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Kevin Crowe Jr - Director (American, 44 years old, born July 1982)
Appointed 14 February 2020
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Active
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Katharine Dymoke - Director (British, 41 years old, born August 1985)
Appointed 24 January 2018, Resigned 23 April 2022
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Resigned
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Charles Greuter - Director (Swiss, 40 years old, born May 1986)
Appointed 29 November 2017
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Active
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Alexander Humphreys - Director (British, 45 years old, born September 1981)
Appointed 29 November 2017, Resigned 14 February 2020
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Resigned
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Eric Lhomond - Director (French, 52 years old, born August 1974)
Appointed 29 November 2017
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Active
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Mikhail Rychev - Director (German, 31 years old, born October 1995)
Appointed 23 April 2022
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Active
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Jonathan Wilkinson - Director (British, 74 years old, born August 1952)
Appointed 31 January 2018, Resigned 14 November 2025
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Resigned
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Saltgate (Uk) Limited - Secretary
Appointed 01 December 2024
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Active
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