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Richard Holmes - Director (British, 51 years old, born April 1975)
Appointed 18 November 2024, Resigned 18 December 2025
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Resigned
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Jonathan Jones - Director (British, 59 years old, born October 1967)
Appointed 05 August 2024, Resigned 30 September 2024
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Resigned
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Avinash Kaushik - Director (American, 56 years old, born October 1970)
Appointed 18 November 2024, Resigned 04 February 2025
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Resigned
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Stephen King - Director (British, 67 years old, born August 1959)
Appointed 30 April 2025
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Active
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Benjamin Knight - Director (British, 46 years old, born May 1980)
Appointed 18 November 2024
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Active
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Rory Nath - Director (British, 36 years old, born May 1990)
Appointed 30 September 2024
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Active
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Luke Smith - Director (British, 51 years old, born April 1975)
Appointed 18 November 2024
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Active
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Jeremy Summerfield - Director (British, 49 years old, born July 1977)
Appointed 25 March 2026
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Active
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Thomas Wrenn - Director (Irish, 48 years old, born March 1978)
Appointed 30 September 2024
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Active
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Squire Patton Boggs Directors Limited - Director
Appointed 05 August 2024, Resigned 30 September 2024
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Resigned
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Squire Patton Boggs Secretaries Limited - Secretary
Appointed 05 August 2024, Resigned 30 September 2024
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Resigned
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