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David Beardshaw - Director (British, 58 years old, born March 1968)
Appointed 22 August 2024
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Active
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David Gardner - Director (British, 54 years old, born April 1972)
Appointed 22 August 2024
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Active
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Donald Grantham - Director (British, 70 years old, born September 1956)
Appointed 20 December 2023
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Active
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Kajen Mohanadas - Director (English, 44 years old, born January 1982)
Appointed 20 December 2023
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Active
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James O'donovan - Director (British, 50 years old, born September 1976)
Appointed 15 August 2023, Resigned 31 December 2023
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Resigned
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Glenn O'grady - Director (Australian, 54 years old, born November 1972)
Appointed 20 December 2018, Resigned 02 March 2021
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Resigned
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Felipe Ruiz - Director (Spanish, 43 years old, born July 1983)
Appointed 19 December 2018, Resigned 02 March 2021
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Resigned
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Nicholas Thompson - Director (British, 47 years old, born November 1979)
Appointed 02 March 2021, Resigned 23 August 2023
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Resigned
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Polo Ruiz Investments Si - Director
Appointed 02 March 2021, Resigned 15 June 2021
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Resigned
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