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Ewoud Boekhout - Director (Dutch, 57 years old, born July 1969)
Appointed 08 March 2022
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Active
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Mark Hatcher - Director (British, 51 years old, born September 1975)
Appointed 28 April 2020, Resigned 04 June 2021
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Resigned
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Raoul Hofland - Director (Dutch, 59 years old, born May 1967)
Appointed 04 June 2021, Resigned 08 March 2022
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Resigned
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Constantinos Kleanthous - Director (British, 43 years old, born August 1983)
Appointed 04 June 2021, Resigned 15 September 2023
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Resigned
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Alexander Lamont - Director (British, 48 years old, born March 1978)
Appointed 28 April 2020, Resigned 04 June 2021
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Resigned
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Renda Manyika - Director (British, 40 years old, born September 1986)
Appointed 11 December 2023
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Active
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Catherine McGrath - Director (British, 37 years old, born December 1989)
Appointed 15 September 2023, Resigned 07 April 2025
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Resigned
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Nicholas Megyesi-Schwartz - Director (British, 59 years old, born December 1967)
Appointed 28 April 2020, Resigned 04 June 2021
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Resigned
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John Nowacki - Director (British, 47 years old, born July 1979)
Appointed 04 June 2021, Resigned 11 December 2023
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Resigned
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Debra Parsall - Director (British, 45 years old, born October 1981)
Appointed 04 June 2021
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Active
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Gerardus Schipper - Director (Dutch, 61 years old, born October 1965)
Appointed 04 June 2021, Resigned 08 March 2022
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Resigned
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Cornelis Snoek - Director (Dutch, 51 years old, born May 1975)
Appointed 08 March 2022
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Active
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Aline Sternberg - Director (Belgian, 38 years old, born July 1988)
Appointed 04 June 2021, Resigned 11 December 2023
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Resigned
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Aline Sternberg - Director (Belgian, 38 years old, born July 1988)
Appointed 07 April 2025
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Active
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Jordina Walker - Director (British, 42 years old, born November 1984)
Appointed 11 December 2023
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Active
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Alter Domus (Uk) Limited - Secretary
Appointed 03 June 2020, Resigned 04 June 2021
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Resigned
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Csc Corporate Services (Uk) Limited - Secretary
Appointed 04 June 2021
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Active
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