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Iain Cockburn - Director (British, 61 years old, born March 1965)
Appointed 26 October 2017, Resigned 18 May 2020
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Resigned
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Rory Featherstone - Director (British, 30 years old, born January 1996)
Appointed 03 June 2025
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Active
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Alexander Lambie - Director (British, 71 years old, born November 1955)
Appointed 26 October 2017, Resigned 18 May 2020
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Resigned
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Constance Lee - Director (British, 52 years old, born September 1974)
Appointed 06 June 2023
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Active
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Dickson Leung - Director (British, 38 years old, born May 1988)
Appointed 06 June 2023, Resigned 12 May 2025
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Resigned
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Gordon MacDougall - Director (British, 56 years old, born January 1970)
Appointed 15 May 2020, Resigned 03 April 2023
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Resigned
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William May - Director (Irish, 37 years old, born April 1989)
Appointed 07 May 2025
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Active
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Christine McGregor - Director (British, 41 years old, born July 1985)
Appointed 01 March 2023, Resigned 06 June 2023
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Resigned
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John Milligan - Director (British, 45 years old, born November 1981)
Appointed 15 May 2020, Resigned 06 June 2023
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Resigned
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Paul Newman - Director (British, 42 years old, born October 1984)
Appointed 26 October 2017, Resigned 18 May 2020
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Resigned
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Sara Sancho Peris - Director (Spanish, 47 years old, born August 1979)
Appointed 07 May 2025
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Active
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Javier Serrano Alonso - Director (Spanish, 48 years old, born October 1978)
Appointed 06 June 2023, Resigned 12 May 2025
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Resigned
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Rupert Shaw - Director (British, 52 years old, born December 1974)
Appointed 19 October 2018, Resigned 18 May 2020
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Resigned
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Faheem Sheikh - Director (British, 42 years old, born December 1984)
Appointed 06 June 2023, Resigned 02 June 2025
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Resigned
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Robert Watson - Director (British, 54 years old, born July 1972)
Appointed 14 December 2017, Resigned 18 May 2020
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Resigned
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Robert Watson - Director (British, 54 years old, born July 1972)
Appointed 26 October 2017, Resigned 14 December 2017
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Resigned
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Ocorian Administration (Uk) Limited - Secretary
Appointed 06 June 2023
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Active
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