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Robert Attree - Director (British, 60 years old, born June 1966)
Appointed 05 September 2018, Resigned 31 December 2020
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Resigned
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Stephen Cochran - Director (American, 63 years old, born July 1963)
Appointed 26 March 2014, Resigned 01 January 2021
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Resigned
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Steve Dickson - Director (American, 65 years old, born March 1961)
Appointed 01 January 2021, Resigned 14 October 2024
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Resigned
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Scott Parnell - Director (American, 55 years old, born November 1971)
Appointed 01 January 2021, Resigned 01 June 2021
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Resigned
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Sebastien Roques - Director (French, 50 years old, born February 1976)
Appointed 29 September 2020, Resigned 01 January 2021
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Resigned
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Michael Tierney - Director (American, 56 years old, born August 1970)
Appointed 01 January 2021, Resigned 01 June 2021
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Resigned
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Jeffrey Warren - Director (American, 42 years old, born February 1984)
Appointed 10 September 2025
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Active
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Jacob Yavil - Director (American, 47 years old, born November 1979)
Appointed 01 June 2021, Resigned 15 October 2025
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Resigned
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Taylor Wessing Secretaries Limited - Secretary
Appointed 16 March 2021, Resigned 24 October 2025
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Resigned
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