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Woody Bruce - Director (British, 48 years old, born July 1978)
Appointed 19 November 2024, Resigned 27 November 2025
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Resigned
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Luigi Caruso - Director (Italian, 45 years old, born December 1981)
Appointed 13 November 2024, Resigned 24 October 2025
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Resigned
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Nicholas Crosthwaite - Director (British, 41 years old, born January 1985)
Appointed 19 November 2024
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Active
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Charles Gardiner - Director (British, 41 years old, born February 1985)
Appointed 19 November 2024
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Active
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Guilherme Gomes De Sa - Director (Portuguese, 41 years old, born January 1985)
Appointed 29 September 2025
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Active
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Jennifer Lambkin - Director (British, 39 years old, born October 1987)
Appointed 25 October 2024, Resigned 01 January 2025
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Resigned
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Jose Martinez - Director (Spanish, 45 years old, born June 1981)
Appointed 25 October 2024, Resigned 01 July 2025
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Resigned
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Steven Underwood - Director (British, 40 years old, born September 1986)
Appointed 01 January 2025
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Active
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Peter-Wilhelm Werhahn - Director (German, 39 years old, born August 1987)
Appointed 25 October 2024
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Active
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Mourant Governance Services (Uk) Limited - Secretary
Appointed 25 October 2024, Resigned 01 April 2025
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Resigned
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