|
|
Mark Browning - Director (British, 44 years old, born October 1982)
Appointed 22 February 2022, Resigned 30 August 2023
|
Resigned
|
|
|
Rebecca Couttie - Director (British, 34 years old, born January 1992)
Appointed 05 January 2024, Resigned 01 July 2025
|
Resigned
|
|
|
Lukas Fleming - Director (German, 37 years old, born March 1989)
Appointed 30 August 2023, Resigned 05 January 2024
|
Resigned
|
|
|
Mark Futyan - Director (British, 48 years old, born March 1978)
Appointed 22 February 2022, Resigned 30 August 2023
|
Resigned
|
|
|
Celeste Ho - Director (British, 52 years old, born January 1974)
Appointed 31 August 2023
|
Active
|
|
|
Philip Horchler - Director (French, 52 years old, born December 1974)
Appointed 01 July 2025
|
Active
|
|
|
Sumith Skaria Mathews - Director (British, 41 years old, born September 1985)
Appointed 31 August 2023
|
Active
|
|
|
Pecten Secretaries Limited - Secretary
Appointed 31 August 2023
|
Active
|