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Simon Banks - Director (British, 47 years old, born May 1979)
Appointed 13 July 2020, Resigned 17 December 2021
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Resigned
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Sean Gaskell - Director (British, 51 years old, born January 1975)
Appointed 28 October 2020, Resigned 17 December 2021
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Resigned
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Kyriakos Hadjisoteris - Director (British, 46 years old, born November 1980)
Appointed 12 February 2019, Resigned 31 October 2019
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Resigned
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Katharine Hynard - Director (British, 37 years old, born January 1989)
Appointed 27 July 2022, Resigned 31 December 2023
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Resigned
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Natalia Kolotneva - Director (British, 42 years old, born July 1984)
Appointed 21 December 2022
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Active
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Newman Leech - Director (South African, 58 years old, born September 1968)
Appointed 12 February 2019, Resigned 17 December 2021
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Resigned
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James Lyon - Director (British, 62 years old, born August 1964)
Appointed 22 April 2022, Resigned 01 November 2022
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Resigned
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Andrew Meyrick - Director (British, 53 years old, born August 1973)
Appointed 17 December 2021, Resigned 22 April 2022
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Resigned
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Andrew Muscat - Director (British, 47 years old, born September 1979)
Appointed 21 December 2022, Resigned 07 June 2023
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Resigned
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Hirenkumar Patel - Director (British, 45 years old, born September 1981)
Appointed 31 January 2023
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Active
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Tatiana Pereira Da Rocha E Silva - Director (Portuguese, 48 years old, born November 1978)
Appointed 12 February 2019, Resigned 21 January 2021
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Resigned
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Mark Reid - Director (British, 48 years old, born July 1978)
Appointed 17 December 2021, Resigned 12 August 2022
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Resigned
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Raymond Shum - Director (British, 41 years old, born December 1985)
Appointed 01 November 2022, Resigned 14 February 2025
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Resigned
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Steve Xuereb - Director (Maltese, 40 years old, born June 1986)
Appointed 07 June 2023
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Active
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Altum Secretaries Limited - Secretary
Appointed 17 December 2021
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Active
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