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Ibrahim Azeri - Director (British, 46 years old, born August 1980)
Appointed 17 April 2019, Resigned 26 April 2024
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Resigned
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Rolf Bengtsson - Director (Swedish, 54 years old, born January 1972)
Appointed 09 February 2023, Resigned 01 June 2025
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Resigned
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Gary Bennett - Director (British, 53 years old, born June 1973)
Appointed 30 June 2025
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Active
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Antony Brown - Director (British, 57 years old, born September 1969)
Appointed 26 April 2019, Resigned 01 October 2021
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Resigned
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Adam Hodges - Director (British, 61 years old, born November 1965)
Appointed 17 April 2019, Resigned 01 August 2024
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Resigned
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Mark Jepp - Director (British, 59 years old, born September 1967)
Appointed 12 September 2024
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Active
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Kevin Lin - Director (American, 37 years old, born April 1989)
Appointed 01 October 2021, Resigned 30 June 2025
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Resigned
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Philip Moir - Director (British, 54 years old, born October 1972)
Appointed 01 June 2025
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Active
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Philip Setter - Director (British, 63 years old, born August 1963)
Appointed 26 April 2019, Resigned 25 January 2023
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Resigned
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Will Steenland - Director (American, 35 years old, born July 1991)
Appointed 30 June 2025
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Active
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Michael Ward - Director (British, 67 years old, born January 1959)
Appointed 21 March 2019, Resigned 17 April 2019
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Resigned
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Frederik Wijsenbeek - Director (Dutch, 51 years old, born June 1975)
Appointed 01 October 2021, Resigned 31 July 2023
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Resigned
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Gateley Incorporations Limited - Director
Appointed 21 March 2019, Resigned 17 April 2019
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Resigned
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Gateley Secretaries Limited - Secretary
Appointed 21 March 2019, Resigned 17 April 2019
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Resigned
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