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Carl Adrian - Director (British, 54 years old, born February 1972)
Appointed 06 January 2022, Resigned 01 December 2022
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Resigned
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Simon Bane - Director (British, 55 years old, born October 1971)
Appointed 06 January 2022, Resigned 01 December 2022
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Resigned
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Michael Dell - Director (British, 59 years old, born July 1967)
Appointed 01 December 2022, Resigned 15 August 2025
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Resigned
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Adam Herbert-Caesari - Director (British, 37 years old, born August 1989)
Appointed 01 December 2022, Resigned 31 May 2023
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Resigned
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Nicholas Perkins - Director (British, 57 years old, born September 1969)
Appointed 06 January 2022, Resigned 01 December 2022
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Resigned
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Alexander Priestley - Director (British, 46 years old, born August 1980)
Appointed 14 July 2023, Resigned 22 April 2024
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Resigned
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Waqas Samad - Director (British, 57 years old, born November 1969)
Appointed 18 August 2025
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Active
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Thomas Swayne - Director (British, 48 years old, born October 1978)
Appointed 22 April 2024
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Active
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Ronan Tunney - Director (Irish, 41 years old, born November 1985)
Appointed 01 December 2022, Resigned 14 July 2023
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Resigned
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Hackwood Secretaries Limited - Secretary
Appointed 07 December 2022, Resigned 04 September 2023
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Resigned
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Informa Cosec Limited - Secretary
Appointed 06 January 2022, Resigned 01 December 2022
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Resigned
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