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Fabio Dias Borba - Director (British,Brazilian, 52 years old, born November 1974)
Appointed 23 February 2022, Resigned 31 August 2023
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Resigned
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Sven Hansen - Director (Swiss, 62 years old, born July 1964)
Appointed 15 December 2021, Resigned 31 August 2023
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Resigned
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Christopher Hunt - Director (British, 63 years old, born July 1963)
Appointed 19 October 2023
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Active
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Lars Meyer - Director (German, 55 years old, born December 1971)
Appointed 17 January 2022
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Active
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Werner Suss - Director (German, 63 years old, born June 1963)
Appointed 17 June 2025
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Active
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Addleshaw Goddard (Scotland) Secretarial Limited - Secretary
Appointed 23 February 2022, Resigned 31 August 2023
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Resigned
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Mourant Governance Services (Uk) Limited - Secretary
Appointed 30 July 2024
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Active
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