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Peter Bowden - Director (British, 38 years old, born April 1988)
Appointed 16 January 2024, Resigned 27 September 2024
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Resigned
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David Bowles - Director (British, 58 years old, born August 1968)
Appointed 27 September 2024
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Active
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Andrew Gray - Director (British, 52 years old, born November 1974)
Appointed 26 September 2019, Resigned 19 January 2024
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Resigned
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Thomas Heise - Director (Irish, 58 years old, born October 1968)
Appointed 27 September 2024, Resigned 28 April 2025
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Resigned
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Paul Kelly - Director (American, 59 years old, born February 1967)
Appointed 12 December 2025
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Active
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James MacDiarmid - Director (British, 55 years old, born November 1971)
Appointed 26 September 2019, Resigned 27 September 2024
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Resigned
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Vinay Mistry - Director (British, 50 years old, born October 1976)
Appointed 27 March 2024, Resigned 27 September 2024
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Resigned
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James Myhre - Director (American, 45 years old, born June 1981)
Appointed 28 April 2025
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Active
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Simon White - Director (British, 58 years old, born January 1968)
Appointed 26 September 2019, Resigned 27 March 2024
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Resigned
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David Wichmann - Director (American, 69 years old, born March 1957)
Appointed 28 April 2025, Resigned 12 December 2025
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Resigned
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Apcl Corporate Director No.1 Limited - Director
Appointed 27 September 2024
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Active
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Apcl Corporate Director No.2 Limited - Director
Appointed 27 September 2024
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Active
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Argenta Secretariat Limited - Secretary
Appointed 26 September 2019
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Active
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