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Timothy Butler - Director (British, 68 years old, born December 1958)
Appointed 05 December 2025
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Active
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Benjamin Chittick - Director (British,American, 51 years old, born February 1975)
Appointed 08 June 2023, Resigned 05 December 2025
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Resigned
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Miles Dearden - Director (British, 47 years old, born November 1979)
Appointed 18 February 2023, Resigned 08 June 2023
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Resigned
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Craig Leitch - Director (British, 42 years old, born July 1984)
Appointed 23 January 2025, Resigned 04 July 2025
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Resigned
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Scott McClure - Director (British, 47 years old, born July 1979)
Appointed 19 July 2023, Resigned 23 January 2025
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Resigned
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James McGowan - Director (British, 52 years old, born June 1974)
Appointed 04 July 2025, Resigned 05 December 2025
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Resigned
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Erin Moffat - Director (New Zealander, 43 years old, born April 1983)
Appointed 23 January 2025, Resigned 04 July 2025
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Resigned
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Robyn-Hayley Morais - Director (British, 37 years old, born August 1989)
Appointed 04 July 2025, Resigned 05 December 2025
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Resigned
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Andrew Rafferty - Director (Irish, 36 years old, born July 1990)
Appointed 23 January 2025, Resigned 04 July 2025
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Resigned
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Victoria Stanley - Director (British, 46 years old, born October 1980)
Appointed 05 December 2025
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Active
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Matthew Topp - Director (British, 42 years old, born June 1984)
Appointed 05 December 2025
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Active
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David Worsley - Director (British, 42 years old, born January 1984)
Appointed 18 February 2023, Resigned 08 June 2023
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Resigned
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Gen Ii Corporate Services (Jersey) Limited - Secretary
Appointed 18 February 2023, Resigned 05 December 2025
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Resigned
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Mourant Governance Services (Uk) Limited - Secretary
Appointed 05 December 2025
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Active
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