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Jose De Almeida Barreto - Director (Portuguese, 46 years old, born March 1980)
Appointed 26 June 2025, Resigned 19 November 2025
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Resigned
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Gavin Higgins - Director (British, 49 years old, born September 1977)
Appointed 19 November 2025
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Active
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Mihir Lal - Director (British, 41 years old, born July 1985)
Appointed 26 June 2025, Resigned 19 November 2025
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Resigned
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Emma Lancaster - Director (British, 57 years old, born March 1969)
Appointed 13 November 2025
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Active
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Douglas Martin - Director (British, 46 years old, born July 1980)
Appointed 19 November 2025
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Active
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Derek Mitchell - Director (British, 48 years old, born May 1978)
Appointed 13 November 2025
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Active
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Harry Wilson - Director (British, 32 years old, born April 1994)
Appointed 26 June 2025, Resigned 19 November 2025
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Resigned
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Mourant Governance Services (Uk) Limited - Secretary
Appointed 26 June 2025
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Active
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