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Timothy Barlow - Director (British, 40 years old, born July 1986)
Appointed 29 October 2021, Resigned 01 October 2022
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Resigned
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Rosemary Boot - Director (British, 64 years old, born November 1962)
Appointed 01 January 2025, Resigned 28 October 2025
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Resigned
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Matthew Hele - Director (British, 53 years old, born April 1973)
Appointed 25 April 2023, Resigned 29 March 2024
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Resigned
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Thomas Jackson - Director (British, 45 years old, born December 1981)
Appointed 01 October 2022, Resigned 25 April 2023
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Resigned
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Thomas Jackson - Director (British, 45 years old, born December 1981)
Appointed 29 March 2024
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Active
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Henrik Kjellberg - Director (Swedish, 55 years old, born March 1971)
Appointed 01 November 2025
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Active
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Beatrice Lafon - Director (French, 67 years old, born October 1959)
Appointed 01 September 2024
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Active
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Kirk Lindstrom - Director (British, 52 years old, born September 1974)
Appointed 29 October 2021, Resigned 29 October 2021
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Resigned
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Kirk Lindstrom - Director (British, 52 years old, born September 1974)
Appointed 31 January 2023, Resigned 29 March 2024
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Resigned
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Carlo Matta - Director (Italian, 59 years old, born April 1967)
Appointed 08 May 2024
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Active
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Jean-Michel Orieux - Director (French, 60 years old, born December 1966)
Appointed 01 November 2025
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Active
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Marcus Peel - Director (British, 32 years old, born February 1994)
Appointed 29 October 2021
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Active
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Leslie-Ann Reed - Director (British, 67 years old, born May 1959)
Appointed 01 November 2025
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Active
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Brian Welsh - Director (British, 50 years old, born September 1976)
Appointed 29 October 2021, Resigned 31 January 2023
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Resigned
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Brian Welsh - Director (British, 50 years old, born September 1976)
Appointed 29 March 2024, Resigned 28 February 2025
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Resigned
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Alter Domus (Uk) Limited - Secretary
Appointed 10 May 2024
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Active
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Round Hill Capital Europe Limited - Secretary
Appointed 29 October 2021, Resigned 29 March 2024
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Resigned
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