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Jonathan Conway - Director (British, 51 years old, born June 1975)
Appointed 03 July 2020
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Active
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Andrew Geczy - Director (American, 63 years old, born July 1963)
Appointed 13 November 2020
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Active
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Christopher Hewitt - Director (British, 48 years old, born October 1978)
Appointed 19 January 2018, Resigned 03 July 2020
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Resigned
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Iain Laing - Director (British, 55 years old, born January 1971)
Appointed 03 July 2020, Resigned 13 November 2020
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Resigned
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Brian Lochead - Director (Italian, 63 years old, born November 1963)
Appointed 10 April 2019, Resigned 03 July 2020
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Resigned
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Giles MacKay - Director (British, 64 years old, born March 1962)
Appointed 10 April 2019
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Active
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Nicholas McAlpine-Lee - Director (British, 52 years old, born May 1974)
Appointed 19 January 2018, Resigned 31 August 2019
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Resigned
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Gravitas Company Secretarial Services Limited - Secretary
Appointed 19 January 2018, Resigned 21 September 2021
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Resigned
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Squire Patton Boggs Secretarial Services Limited - Secretary
Appointed 21 March 2022
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Active
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