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Jeffrey Chalmers - Director (American, 41 years old, born June 1985)
Appointed 17 June 2021, Resigned 07 February 2022
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Resigned
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Samantha Clarke - Director (British, 40 years old, born January 1986)
Appointed 25 April 2024, Resigned 25 April 2024
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Resigned
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Michael Davies - Director (British, 69 years old, born September 1957)
Appointed 07 February 2022, Resigned 02 October 2024
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Resigned
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Adrian Dubovecky - Director (Slovak, 34 years old, born June 1992)
Appointed 02 October 2024
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Active
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Julie Fawcett - Director (British, 58 years old, born June 1968)
Appointed 09 May 2024
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Active
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Darren Gallant - Director (Canadian, 58 years old, born September 1968)
Appointed 17 June 2021, Resigned 25 April 2024
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Resigned
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Craig Johnston - Director (British, 56 years old, born March 1970)
Appointed 17 June 2021, Resigned 27 January 2022
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Resigned
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Stuart Keith - Director (British, 44 years old, born December 1982)
Appointed 07 February 2022
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Active
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Cherie Lovell - Director (British, 47 years old, born April 1979)
Appointed 25 April 2024, Resigned 02 October 2024
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Resigned
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Henry Lumby - Director (British, 47 years old, born February 1979)
Appointed 07 February 2022, Resigned 09 May 2024
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Resigned
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Intertrust (Uk) Limited - Secretary
Appointed 17 June 2021, Resigned 02 October 2024
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Resigned
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