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Jonathan Bixby - Director (Canadian, 49 years old, born October 1977)
Appointed 03 September 2019, Resigned 03 December 2019
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Resigned
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Jocelin Caldwell - Director (Canadian, 51 years old, born May 1975)
Appointed 30 March 2020, Resigned 30 March 2020
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Resigned
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Jocelin Caldwell - Director (Canadian, 51 years old, born May 1975)
Appointed 17 November 2022, Resigned 30 November 2023
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Resigned
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Carleton Curtis - Director (American, 50 years old, born July 1976)
Appointed 18 June 2020, Resigned 14 July 2021
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Resigned
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Andrew Drake - Director (American, 41 years old, born January 1985)
Appointed 03 December 2019, Resigned 31 March 2022
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Resigned
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Michael Edwards - Director (Canadian, 59 years old, born November 1967)
Appointed 31 March 2022, Resigned 17 November 2022
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Resigned
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David Gardner - Director (British, 50 years old, born September 1976)
Appointed 18 June 2020, Resigned 30 June 2022
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Resigned
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John Houghton - Director (British, 72 years old, born October 1954)
Appointed 01 October 2025
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Active
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Kalum Hourd - Director (Canadian, 51 years old, born May 1975)
Appointed 14 October 2019, Resigned 01 January 2023
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Resigned
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Timothy Le Druillenec - Director (British, 69 years old, born November 1957)
Appointed 03 September 2019, Resigned 30 March 2020
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Resigned
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Franklin Lew - Director (Canadian, 57 years old, born July 1969)
Appointed 03 December 2019
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Active
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Andrew McCartney - Director (British,Irish, 50 years old, born August 1976)
Appointed 28 July 2025
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Active
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James Norwood - Director (British, 48 years old, born November 1978)
Appointed 28 July 2025
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Active
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James Savage - Director (British, 37 years old, born November 1989)
Appointed 30 March 2020, Resigned 20 March 2022
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Resigned
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Jasmine Skee - Director (British, 50 years old, born March 1976)
Appointed 01 January 2023, Resigned 16 October 2024
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Resigned
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Anthony Stazicker - Director (British, 42 years old, born January 1984)
Appointed 28 July 2025
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Active
|
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Brian Stockbridge - Director (British, 53 years old, born August 1973)
Appointed 31 March 2022
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Active
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Christopher Sullivan - Director (British, 69 years old, born May 1957)
Appointed 01 September 2020, Resigned 31 March 2022
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Resigned
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Simon Walters - Director (British, 63 years old, born April 1963)
Appointed 01 September 2020, Resigned 31 March 2022
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Resigned
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Ian Yarwood-Lovett - Director (British, 52 years old, born December 1974)
Appointed 28 July 2025
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Active
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Westend Corporate Llp - Secretary
Appointed 20 March 2024, Resigned 17 March 2025
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Resigned
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