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Benjamin Chittick - Director (British,American, 51 years old, born February 1975)
Appointed 19 January 2026
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Active
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Miles Dearden - Director (British, 47 years old, born November 1979)
Appointed 28 April 2022, Resigned 19 January 2026
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Resigned
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Gavin Doherty - Director (British, 50 years old, born July 1976)
Appointed 19 January 2026
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Active
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Andrew Milford - Director (British, 34 years old, born April 1992)
Appointed 25 March 2026
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Active
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Michael Reid - Director (Irish, 36 years old, born March 1990)
Appointed 25 March 2026
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Active
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David Worsley - Director (British, 42 years old, born January 1984)
Appointed 28 April 2022, Resigned 19 January 2026
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Resigned
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Lorna Zimny - Director (British, 55 years old, born March 1971)
Appointed 19 January 2026
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Active
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Gen Ii Services (Uk) Limited - Secretary
Appointed 28 April 2022, Resigned 31 December 2025
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Resigned
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Ocorian Administration (Uk) Limited - Secretary
Appointed 31 December 2025
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Active
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