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James Abbott - Director (British, 47 years old, born July 1979)
Appointed 08 May 2024, Resigned 17 April 2025
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Resigned
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Luke Gorton - Director (British, 50 years old, born December 1976)
Appointed 08 May 2024
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Active
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Erin Lee - Director (British, 41 years old, born April 1985)
Appointed 16 May 2024, Resigned 16 May 2024
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Resigned
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Richard Marland - Director (British, 48 years old, born May 1978)
Appointed 17 April 2025
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Active
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Marie-Eve Nault-Cloutier - Director (Canadian, 38 years old, born August 1988)
Appointed 16 May 2024, Resigned 16 May 2024
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Resigned
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Puneet Sharma - Director (British, 43 years old, born September 1983)
Appointed 16 May 2024, Resigned 16 May 2024
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Resigned
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Davild Wylie - Director (British, 49 years old, born May 1977)
Appointed 08 May 2024
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Active
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Maples Company Secretary (Jersey) Limited - Secretary
Appointed 16 May 2024
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Active
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