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Michael Ashworth - Director (British, 65 years old, born December 1961)
Appointed 12 May 2023, Resigned 06 June 2024
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Resigned
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Jeffrey Connell - Director (British, 53 years old, born July 1973)
Appointed 12 May 2023
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Active
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Samuel Critchlow - Director (British, 47 years old, born November 1979)
Appointed 12 May 2023
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Active
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Tsira Kemularia - Director (British,Georgian, 49 years old, born January 1977)
Appointed 12 May 2023
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Active
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Christopher Rice - Director (American, 55 years old, born July 1971)
Appointed 12 May 2023, Resigned 06 June 2025
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Resigned
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Pecten Secretaries Limited - Secretary
Appointed 12 May 2023
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Active
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