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Gregory Aris - Director (British, 48 years old, born November 1978)
Appointed 07 August 2020, Resigned 07 September 2022
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Resigned
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David Booth - Director (British, 52 years old, born February 1974)
Appointed 25 February 2015
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Active
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Robert Casey - Director (American, 78 years old, born December 1948)
Appointed 25 February 2015, Resigned 11 March 2019
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Resigned
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Steven Dale - Director (British, 59 years old, born May 1967)
Appointed 25 February 2015, Resigned 31 August 2023
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Resigned
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John Fry - Director (British, 47 years old, born July 1979)
Appointed 16 October 2023
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Active
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Justin Smith - Director (British, 55 years old, born January 1971)
Appointed 12 May 2025
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Active
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Neil Wadey - Director (British, 62 years old, born May 1964)
Appointed 25 February 2015, Resigned 07 August 2020
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Resigned
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Oliver Wolfensberger - Director (Swiss, 55 years old, born October 1971)
Appointed 07 August 2020, Resigned 03 September 2021
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Resigned
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Daniel Wong - Director (British, 45 years old, born September 1981)
Appointed 20 September 2021, Resigned 12 May 2025
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Resigned
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Bats Limited - Secretary
Appointed 03 September 2024
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Active
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Ridirectors Limited - Director
Appointed 07 August 2020
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Active
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