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Jose Caballero Martinez - Director (Spanish, 45 years old, born June 1981)
Appointed 24 March 2022, Resigned 04 April 2025
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Resigned
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James Dibble - Director (British, 39 years old, born November 1987)
Appointed 04 April 2025
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Active
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David Gorleku - Director (Slovak, 36 years old, born January 1990)
Appointed 04 April 2025
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Active
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Jennifer Lambkin - Director (British, 39 years old, born October 1987)
Appointed 31 May 2024, Resigned 01 January 2025
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Resigned
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Dominik Palowski - Director (Polish, 43 years old, born April 1983)
Appointed 04 April 2025
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Active
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Duncan Scott - Director (British, 34 years old, born August 1992)
Appointed 24 March 2022, Resigned 31 May 2024
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Resigned
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Rebecca Taylor - Director (New Zealander, 40 years old, born September 1986)
Appointed 25 August 2021, Resigned 25 March 2022
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Resigned
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Steven Underwood - Director (British, 40 years old, born September 1986)
Appointed 01 January 2025
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Active
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Mourant Governance Services (Uk) Limited - Secretary
Appointed 31 May 2024
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Active
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