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Steven Beaumont - Director (British, 74 years old, born February 1952)
Appointed 16 March 2022, Resigned 02 April 2024
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Resigned
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Rebecca Cleary - Director (Scottish, 36 years old, born June 1990)
Appointed 22 April 2024
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Active
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Bonnie Dean - Director (British,American, 69 years old, born May 1957)
Appointed 02 December 2021, Resigned 16 March 2022
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Resigned
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Nicola Fenu - Director (Italian, 37 years old, born February 1989)
Appointed 02 December 2021
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Active
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Damian Mole - Director (British, 53 years old, born March 1973)
Appointed 01 July 2024, Resigned 24 December 2025
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Resigned
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Albert Nicholl - Director (British, 65 years old, born August 1961)
Appointed 02 April 2024
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Active
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David O'reilly - Director (American, 58 years old, born April 1968)
Appointed 24 December 2025
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Active
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Nikki Palfrey - Director (British, 52 years old, born December 1974)
Appointed 06 June 2023
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Active
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Mbm Secretarial Services Limited - Secretary
Appointed 22 February 2023
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Active
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