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Juan Alfonso - Director (British, 51 years old, born January 1975)
Appointed 10 April 2019, Resigned 26 May 2023
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Resigned
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Suminori Arima - Director (Japanese, 55 years old, born November 1971)
Appointed 03 June 2019
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Active
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John-Michael Cheshire - Director (British, 41 years old, born February 1985)
Appointed 16 February 2026
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Active
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Steven Hughes - Director (British, 54 years old, born June 1972)
Appointed 26 May 2023
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Active
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Ian Larive - Director (British, 45 years old, born August 1981)
Appointed 10 April 2019
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Active
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Paula MacHado Travesso - Director (Brazilian,Portuguese, 38 years old, born August 1988)
Appointed 09 February 2021, Resigned 16 February 2026
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Resigned
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Steven MacK - Director (British, 49 years old, born July 1977)
Appointed 10 April 2019, Resigned 03 June 2019
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Resigned
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Alex O'cinneide - Director (Irish, 55 years old, born December 1971)
Appointed 03 June 2019, Resigned 09 February 2021
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Resigned
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Gore Street Services Limited - Secretary
Appointed 23 January 2024
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Active
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Jtc (Uk) Limited - Secretary
Appointed 15 July 2019, Resigned 01 September 2022
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Resigned
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Law Debenture Corporate Services Limited - Secretary
Appointed 01 September 2022, Resigned 23 January 2024
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Resigned
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