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Achal Bhuwania - Director (British, 47 years old, born February 1979)
Appointed 20 September 2018, Resigned 03 July 2024
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Resigned
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Michael Binnington - Director (British, 59 years old, born December 1967)
Appointed 12 November 2019, Resigned 03 October 2025
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Resigned
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Montgomery Clarke - Director (British, 29 years old, born March 1997)
Appointed 03 July 2024, Resigned 03 October 2025
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Resigned
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Hugh Crossley - Director (British, 53 years old, born March 1973)
Appointed 20 September 2018, Resigned 12 November 2019
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Resigned
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Geoffrey Jackson - Director (British, 72 years old, born December 1954)
Appointed 18 October 2018, Resigned 12 November 2019
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Resigned
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Amanda Leness - Director (British,American, 59 years old, born May 1967)
Appointed 12 November 2019
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Active
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Ramon Moreno De Los Rios Almandoz - Director (Spanish, 43 years old, born April 1983)
Appointed 03 October 2025
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Active
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Jonathan Smith - Director (British, 46 years old, born February 1980)
Appointed 18 October 2018, Resigned 02 December 2020
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Resigned
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Equitix Management Services Limited - Secretary
Appointed 01 November 2025
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Active
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