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Mohamed Adel El-Gazzar - Director
(British, 47 years old, born January 1979)
Appointed 14 October 2020
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Active
|
|
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Adeel Ahmad - Director
(British,Canadian, 53 years old, born October 1973)
Appointed 07 April 2022, Resigned 30 January 2025
|
Resigned
|
|
|
Gautam Bhandari - Director
(American, 57 years old, born November 1969)
Appointed 16 September 2021
|
Active
|
|
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Martijn Blanken - Director
(Dutch, 55 years old, born January 1971)
Appointed 16 September 2021, Resigned 22 November 2023
|
Resigned
|
|
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Enrico Del Prete - Director
(British, 48 years old, born February 1978)
Appointed 14 October 2020, Resigned 20 March 2025
|
Resigned
|
|
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Peter Dixon - Director
(British, 66 years old, born May 1960)
Appointed 28 December 2022, Resigned 18 July 2023
|
Resigned
|
|
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James Fagan - Director
(American, 55 years old, born November 1971)
Appointed 04 November 2024
|
Active
|
|
|
Jaime Fernandez - Director
(Spanish, 48 years old, born February 1978)
Appointed 27 June 2022
|
Active
|
|
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Simon Glass - Director
(British, 64 years old, born March 1962)
Appointed 01 November 2021
|
Active
|
|
|
Kate Hennessy - Director
(British, 53 years old, born April 1973)
Appointed 24 February 2025
|
Active
|
|
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Maxime Jacqz - Director
(British, 47 years old, born February 1979)
Appointed 16 September 2021
|
Active
|
|
|
Paul Newcombe - Director
(British, 61 years old, born October 1965)
Appointed 08 October 2020, Resigned 14 October 2020
|
Resigned
|
|
|
Nicholas Read - Director
(British, 62 years old, born September 1964)
Appointed 27 June 2023
|
Active
|
|
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Dominic Spiri - Director
(British, 52 years old, born April 1974)
Appointed 14 October 2020, Resigned 16 September 2021
|
Resigned
|
|
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Matthew Thompson - Director
(American, 35 years old, born January 1991)
Appointed 21 March 2025
|
Active
|
|
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Csc Cls (Uk) Limited - Secretary
Appointed 02 December 2020
|
Active
|
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Hackwood Secretaries Limited - Secretary
Appointed 08 October 2020, Resigned 14 October 2020
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Resigned
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