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Parvin Conners - Director (British, 54 years old, born September 1972)
Appointed 14 July 2023
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Active
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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 29 July 2022, Resigned 14 July 2023
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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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Edward Shuckburgh - Director (English, 51 years old, born October 1975)
Appointed 29 July 2022, Resigned 19 January 2023
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Resigned
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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 29 July 2022, Resigned 14 July 2023
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Resigned
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Hackwood Secretaries Limited - Secretary
Appointed 29 July 2022, Resigned 04 September 2023
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Resigned
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