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Mark Browning - Director (British, 44 years old, born October 1982)
Appointed 26 April 2022, Resigned 12 December 2023
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Resigned
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Rebecca Couttie - Director (British, 34 years old, born January 1992)
Appointed 12 December 2023, Resigned 01 July 2025
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Resigned
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Mark Futyan - Director (British, 48 years old, born March 1978)
Appointed 26 April 2022, Resigned 20 September 2023
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Resigned
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Celeste Ho - Director (British, 52 years old, born January 1974)
Appointed 13 December 2023
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Active
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Philip Horchler - Director (French, 52 years old, born December 1974)
Appointed 01 July 2025
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Active
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Hildagarde McCarville - Director (Irish, 52 years old, born October 1974)
Appointed 20 September 2023, Resigned 12 December 2023
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Resigned
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Sumith Skaria Mathews - Director (British, 41 years old, born September 1985)
Appointed 13 December 2023
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Active
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Pecten Secretaries Limited - Secretary
Appointed 13 December 2023
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Active
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