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Jason Gart - Director (American, 33 years old, born February 1993)
Appointed 04 July 2024, Resigned 17 September 2024
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Resigned
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Liat Golani - Director (British, 57 years old, born August 1969)
Appointed 13 November 2019, Resigned 04 July 2024
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Resigned
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Khalid Hayat - Director (British, 32 years old, born April 1994)
Appointed 23 October 2025
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Active
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Jorge Manrique Charro - Director (Spanish, 40 years old, born December 1986)
Appointed 23 October 2025
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Active
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Michael Pierpoint - Director (British, 41 years old, born September 1985)
Appointed 23 October 2025
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Active
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Caroline Roberts - Director (British, 59 years old, born August 1967)
Appointed 04 July 2024, Resigned 23 October 2025
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Resigned
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Eirik Robson - Director (British, 68 years old, born July 1958)
Appointed 26 July 2013, Resigned 13 November 2019
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Resigned
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Arnon Rubinstein - Director (British, 62 years old, born May 1964)
Appointed 26 July 2013, Resigned 04 July 2024
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Resigned
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William Rumble - Director (American, 42 years old, born January 1984)
Appointed 17 September 2024, Resigned 23 October 2025
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Resigned
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Csc Corporate Services (Uk) Limited - Secretary
Appointed 05 November 2025
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Active
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