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Antonio Calamita - Director (British, 41 years old, born September 1985)
Appointed 02 February 2021
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Active
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Garry Cook - Director (British, 64 years old, born March 1962)
Appointed 14 February 2022, Resigned 06 July 2022
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Resigned
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Anthony Dyer - Director (British, 54 years old, born August 1972)
Appointed 05 July 2022, Resigned 19 January 2023
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Resigned
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Kevin Ernst - Director (American, 62 years old, born May 1964)
Appointed 02 September 2019, Resigned 09 August 2021
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Resigned
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Christopher Farnworth - Director (British, 76 years old, born April 1950)
Appointed 30 January 2019, Resigned 20 March 2019
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Resigned
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Fahmeeda Khan - Director (British, 35 years old, born September 1991)
Appointed 19 January 2023
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Active
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Charles Lamb - Director (Canadian, 44 years old, born January 1982)
Appointed 02 September 2019, Resigned 16 April 2021
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Resigned
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Andrew Male - Director (British, 59 years old, born March 1967)
Appointed 06 December 2019, Resigned 14 December 2022
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Resigned
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Graham Mullis - Director (British, 64 years old, born October 1962)
Appointed 14 February 2022, Resigned 19 January 2023
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Resigned
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Robert Payment - Director (Canadian, 44 years old, born February 1982)
Appointed 31 July 2019, Resigned 02 February 2021
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Resigned
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David Stadnyk - Director (Canadian, 64 years old, born August 1962)
Appointed 20 March 2019, Resigned 01 December 2020
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Resigned
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James Ward - Director (British, 53 years old, born January 1973)
Appointed 09 August 2021, Resigned 21 February 2022
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Resigned
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Westend Corporate Llp - Secretary
Appointed 31 July 2019, Resigned 07 July 2022
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Resigned
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