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Ayako Adachi Adachi - Director (Spanish, 39 years old, born September 1987)
Appointed 09 March 2020, Resigned 25 May 2022
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Resigned
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Spencer Collins - Director (British, 46 years old, born October 1980)
Appointed 19 September 2018, Resigned 06 November 2019
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Resigned
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Matthew Hunter - Director (South African, 36 years old, born October 1990)
Appointed 31 May 2023
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Active
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Grigorios Kapenis - Director (Greek, 42 years old, born December 1984)
Appointed 08 September 2022, Resigned 18 October 2022
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Resigned
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Ramon Louw - Director (British, 43 years old, born February 1983)
Appointed 08 September 2022, Resigned 28 August 2025
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Resigned
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Paul Loynes - Director (British, 54 years old, born August 1972)
Appointed 18 November 2019, Resigned 04 March 2020
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Resigned
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Alexander Nawrat - Director (British, 38 years old, born May 1988)
Appointed 18 October 2022, Resigned 28 August 2025
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Resigned
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Alexander Nawrat - Director (British, 38 years old, born May 1988)
Appointed 28 August 2025
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Active
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Holly Perchard - Director (British, 37 years old, born November 1989)
Appointed 07 September 2022, Resigned 31 May 2023
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Resigned
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Miki Rohr - Director (Australian, 39 years old, born July 1987)
Appointed 21 September 2021, Resigned 25 May 2022
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Resigned
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Miki Rohr - Director (Australian, 39 years old, born July 1987)
Appointed 18 August 2022
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Active
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Amanda Sanchez-Barry - Director (British, 44 years old, born February 1982)
Appointed 18 August 2022, Resigned 08 September 2022
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Resigned
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Shivani Swami - Director (British, 37 years old, born September 1989)
Appointed 28 August 2025
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Active
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Munish Varma - Director (British, 55 years old, born September 1971)
Appointed 19 September 2018, Resigned 19 August 2022
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Resigned
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Hackwood Secretaries Limited - Secretary
Appointed 19 September 2018, Resigned 11 August 2023
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Resigned
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