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Robert Armour - Director
(British, 67 years old, born September 1959)
Appointed 24 April 2019, Resigned 01 August 2024
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Resigned
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Daniel Boehm - Director
(German, 46 years old, born May 1980)
Appointed 19 October 2018
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Active
|
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Iain Cockburn - Director
(British, 61 years old, born March 1965)
Appointed 19 October 2018
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Active
|
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Alexander Lambie - Director
(British, 71 years old, born November 1955)
Appointed 19 October 2018
|
Active
|
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Paul Newman - Director
(British, 42 years old, born October 1984)
Appointed 19 October 2018
|
Active
|
|
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Michelle O'flaherty - Director
(British, 53 years old, born May 1973)
Appointed 14 September 2018, Resigned 19 October 2018
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Resigned
|
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Rupert Shaw - Director
(British, 52 years old, born December 1974)
Appointed 19 October 2018
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Active
|
|
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Terrence Tehranian - Director
(British, 65 years old, born May 1961)
Appointed 19 October 2018
|
Active
|
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Grzegorz Waszkiewicz - Director
(Polish, 39 years old, born May 1987)
Appointed 25 April 2025
|
Active
|
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Neil Young - Director
(British, 48 years old, born March 1978)
Appointed 19 October 2018
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Active
|
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Csc Cls (Uk) Limited - Secretary
Appointed 14 September 2018, Resigned 05 March 2026
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Resigned
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Intertrust (Uk) Limited - Director
Appointed 14 September 2018, Resigned 19 October 2018
|
Resigned
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