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Jason Allen - Director (British,Australian, 54 years old, born August 1972)
Appointed 30 October 2025
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Active
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Graeme Dodd - Director (British, 58 years old, born March 1968)
Appointed 11 November 2022, Resigned 17 December 2025
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Resigned
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Roger Hart - Director (British, 55 years old, born January 1971)
Appointed 07 July 2021, Resigned 02 September 2021
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Resigned
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Teresa Hopke - Director (American, 53 years old, born September 1973)
Appointed 29 September 2021, Resigned 11 November 2022
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Resigned
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Henry Jones - Director (British, 56 years old, born October 1970)
Appointed 23 January 2025
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Active
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Nerissa Naidu - Director (South African, 45 years old, born February 1981)
Appointed 13 May 2022, Resigned 22 December 2024
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Resigned
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Christopher Parke - Director (British, 54 years old, born February 1972)
Appointed 29 September 2021
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Active
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Joanna Parke - Director (British, 55 years old, born December 1971)
Appointed 29 September 2021, Resigned 02 January 2024
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Resigned
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Mary-Clare Race - Director (British, 44 years old, born January 1982)
Appointed 22 February 2024
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Active
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Emma Thorne - Director (British, 44 years old, born December 1982)
Appointed 02 September 2021, Resigned 23 January 2025
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Resigned
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A G Secretarial Limited - Secretary
Appointed 07 July 2021, Resigned 02 September 2021
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Resigned
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A G Secretarial Limited - Director
Appointed 07 July 2021, Resigned 02 September 2021
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Resigned
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Bridges Fund Management Limited - Director
Appointed 29 September 2021
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Active
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Inhoco Formations Limited - Director
Appointed 07 July 2021, Resigned 02 September 2021
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Resigned
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