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Keith Butcher - Director (British, 54 years old, born June 1972)
Appointed 17 April 2019, Resigned 23 May 2025
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Resigned
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David Hudson - Director (Canadian, 48 years old, born October 1978)
Appointed 16 March 2020, Resigned 21 September 2020
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Resigned
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David Hudson - Director (Canadian, 48 years old, born October 1978)
Appointed 21 September 2020, Resigned 28 July 2022
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Resigned
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Christopher Huxtable - Director (British, 62 years old, born September 1964)
Appointed 17 April 2019, Resigned 31 July 2020
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Resigned
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Stuart Jackson - Director (British, 52 years old, born January 1974)
Appointed 13 August 2019, Resigned 23 May 2025
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Resigned
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Daniel Kerry - Director (British, 49 years old, born January 1977)
Appointed 17 December 2025
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Active
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Luca Lelli - Director (Italian, 38 years old, born June 1988)
Appointed 23 May 2025, Resigned 17 December 2025
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Resigned
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Gregory Minson - Director (British,American, 50 years old, born August 1976)
Appointed 23 May 2025, Resigned 17 December 2025
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Resigned
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Jonathan Muteera - Director (British, 40 years old, born March 1986)
Appointed 17 December 2025
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Active
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Davinia Smith - Director (Irish, 48 years old, born September 1978)
Appointed 17 December 2025
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Active
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Timothy Thorp - Director (British, 62 years old, born October 1964)
Appointed 17 April 2019, Resigned 31 July 2024
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Resigned
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Apex Financial Services (Secretaries) Limited - Secretary
Appointed 23 May 2025
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Active
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Iq Eq Secretaries (Uk) Limited - Secretary
Appointed 04 February 2022, Resigned 23 May 2025
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Resigned
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