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Michael Altman - Director (American, 46 years old, born April 1980)
Appointed 23 September 2021, Resigned 28 January 2026
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Resigned
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Andrew Bruce - Director (British, 63 years old, born September 1963)
Appointed 13 December 2023, Resigned 14 August 2025
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Resigned
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Andrew Bruce - Director (British, 63 years old, born September 1963)
Appointed 14 August 2025
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Active
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Nigel Burnand - Director (British, 68 years old, born October 1958)
Appointed 22 August 2017, Resigned 01 February 2023
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Resigned
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Robert Burnand - Director (British, 68 years old, born October 1958)
Appointed 22 August 2017, Resigned 14 February 2022
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Resigned
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Tracey Hartley - Director (British, 57 years old, born October 1969)
Appointed 03 March 2023, Resigned 14 May 2024
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Resigned
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Victoria Quinlan - Director (Australian, 50 years old, born July 1976)
Appointed 04 January 2022, Resigned 31 October 2025
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Resigned
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Clyde Stutts - Director (American, 75 years old, born February 1951)
Appointed 23 September 2021, Resigned 03 March 2023
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Resigned
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Paul Wrights - Director (American, 43 years old, born May 1983)
Appointed 23 September 2021, Resigned 31 January 2022
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Resigned
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Q1 Professional Services Limited - Secretary
Appointed 18 October 2021
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Active
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