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Samuel Boyd - Director (British, 32 years old, born July 1994)
Appointed 04 April 2024, Resigned 24 September 2025
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Resigned
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Yann Callou - Director (French, 45 years old, born October 1981)
Appointed 25 October 2023
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Active
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Ewa Chappell - Director (British, 46 years old, born June 1980)
Appointed 24 September 2025
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Active
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Timiko Cranwell - Director (British, 52 years old, born December 1974)
Appointed 25 October 2023, Resigned 31 March 2024
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Resigned
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Yulia Vlesko - Director (Russian, 37 years old, born March 1989)
Appointed 25 October 2023
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Active
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Brodies Secretarial Services Limited - Secretary
Appointed 25 October 2023
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Active
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