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Benjamin Audley - Director (British, 39 years old, born June 1987)
Appointed 14 February 2025
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Active
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Simon Braham - Director (British, 51 years old, born December 1975)
Appointed 17 February 2021, Resigned 31 July 2025
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Resigned
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Ian Fishwick - Director (British, 66 years old, born January 1960)
Appointed 17 March 2021, Resigned 21 February 2023
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Resigned
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Christopher Gibson - Director (South African, 40 years old, born May 1986)
Appointed 31 July 2025
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Active
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Daniel Knight - Director (British, 37 years old, born May 1989)
Appointed 17 March 2021, Resigned 20 October 2023
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Resigned
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Gerald Leahy - Director (British, 42 years old, born March 1984)
Appointed 25 September 2023, Resigned 31 December 2024
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Resigned
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Mark Mills - Director (British, 56 years old, born August 1970)
Appointed 20 January 2022
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Active
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Mark Packman - Director (British, 65 years old, born October 1961)
Appointed 17 March 2021
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Active
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Thomas Parkinson - Director (British, 42 years old, born June 1984)
Appointed 13 June 2025
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Active
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Phil Powell - Director (British, 45 years old, born April 1981)
Appointed 25 September 2023
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Active
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Wayne Shillito - Director (British, 59 years old, born April 1967)
Appointed 17 March 2021, Resigned 29 April 2022
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Resigned
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Michael Ward - Director (British, 67 years old, born January 1959)
Appointed 20 January 2021, Resigned 17 February 2021
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Resigned
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Bridges Fund Management Limited - Director
Appointed 20 October 2023
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Active
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Gateley Incorporations Limited - Director
Appointed 20 January 2021, Resigned 17 February 2021
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Resigned
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Gateley Secretaries Limited - Secretary
Appointed 20 January 2021, Resigned 17 February 2021
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Resigned
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