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Wenda Adriaanse - Director (Dutch, 55 years old, born June 1971)
Appointed 31 January 2023, Resigned 01 January 2024
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Resigned
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Daniel Jaffe - Director (British, 51 years old, born August 1975)
Appointed 04 April 2018, Resigned 31 January 2023
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Resigned
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Daniel Jaffe - Director (British, 51 years old, born August 1975)
Appointed 01 January 2024, Resigned 30 June 2025
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Resigned
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Maurice Kalsbeek - Director (Dutch, 49 years old, born February 1977)
Appointed 20 March 2017, Resigned 04 April 2018
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Resigned
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Stefan Le Marquand - Director (British, 34 years old, born April 1992)
Appointed 30 June 2025
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Active
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Dan Zakai - Director (Israeli, 47 years old, born May 1979)
Appointed 27 February 2017
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Active
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Highvern Uk Limited - Secretary
Appointed 01 January 2024
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Active
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Intertrust (Uk) Limited - Secretary
Appointed 20 March 2017, Resigned 01 January 2024
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Resigned
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