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David Battle - Director (British, 64 years old, born September 1962)
Appointed 06 June 2025
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Active
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Aleksandra Binkowska - Director (Polish, 39 years old, born December 1987)
Appointed 06 June 2025
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Active
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Jonathan Bixby - Director (Canadian, 49 years old, born October 1977)
Appointed 01 November 2019, Resigned 05 February 2021
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Resigned
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Jonathan Bixby - Director (Canadian, 49 years old, born October 1977)
Appointed 18 February 2021, Resigned 06 June 2025
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Resigned
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Michael Edwards - Director (Canadian, 59 years old, born November 1967)
Appointed 05 February 2021, Resigned 06 June 2025
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Resigned
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Mitchell Field - Director (British, 74 years old, born August 1952)
Appointed 06 June 2025
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Active
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Michael Heath - Director (British, 41 years old, born June 1985)
Appointed 06 June 2025
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Active
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Jonathan Hives - Director (British, 42 years old, born September 1984)
Appointed 10 March 2021, Resigned 06 June 2025
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Resigned
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Timothy Le Druillenec - Director (British, 69 years old, born November 1957)
Appointed 01 November 2019, Resigned 06 May 2021
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Resigned
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Nicholas Lyth - Director (British, 60 years old, born February 1966)
Appointed 04 May 2021, Resigned 06 June 2025
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Resigned
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Patrick McBride - Director (Canadian, 52 years old, born May 1974)
Appointed 11 June 2021, Resigned 06 June 2025
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Resigned
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Msp Corporate Services Limited - Secretary
Appointed 06 June 2025
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Active
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