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Mohamed Adel El-Gazzar - Director (British, 47 years old, born January 1979)
Appointed 14 October 2020, Resigned 16 September 2021
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Resigned
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Adeel Ahmad - Director (British,Canadian, 53 years old, born October 1973)
Appointed 07 April 2022, Resigned 30 January 2025
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Resigned
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Martijn Blanken - Director (Dutch, 55 years old, born January 1971)
Appointed 16 September 2021, Resigned 22 November 2023
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Resigned
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Jocelyn Cho - Director (American, 47 years old, born April 1979)
Appointed 27 April 2023
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Active
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Enrico Del Prete - Director (British, 48 years old, born February 1978)
Appointed 14 October 2020, Resigned 16 September 2021
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Resigned
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Simon Glass - Director (British, 64 years old, born March 1962)
Appointed 01 November 2021, Resigned 01 April 2022
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Resigned
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Anthony Hansel - Director (American, 58 years old, born April 1968)
Appointed 16 September 2021, Resigned 27 April 2023
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Resigned
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Kate Hennessy - Director (British, 53 years old, born April 1973)
Appointed 24 February 2025
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Active
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Paul Newcombe - Director (British, 61 years old, born October 1965)
Appointed 08 October 2020, Resigned 14 October 2020
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Resigned
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Dominic Spiri - Director (British, 52 years old, born April 1974)
Appointed 14 October 2020, Resigned 16 September 2021
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Resigned
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Csc Cls (Uk) Limited - Secretary
Appointed 02 December 2020
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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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