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Huw Aveston - Director (English, 44 years old, born March 1982)
Appointed 22 September 2022
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Active
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Marcelo Castro Alves - Director (Portuguese, 48 years old, born February 1978)
Appointed 18 September 2025
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Active
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Ian Lowery - Director (British, 43 years old, born July 1983)
Appointed 31 July 2014, Resigned 28 September 2016
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Resigned
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Susannah Samuel - Director (British, 49 years old, born March 1977)
Appointed 28 August 2020
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Active
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William Smith - Director (British, 34 years old, born March 1992)
Appointed 28 August 2020, Resigned 22 September 2022
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Resigned
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Oliver Viner - Director (British, 43 years old, born July 1983)
Appointed 31 July 2014, Resigned 28 August 2020
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Resigned
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Oliver Viner - Director (British, 43 years old, born July 1983)
Appointed 22 September 2022, Resigned 31 March 2025
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Resigned
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Gravitas Company Secretarial Services Limited - Secretary
Appointed 08 October 2020, Resigned 11 February 2021
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Resigned
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