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Katrina Arnold - Director (British, 68 years old, born November 1958)
Appointed 30 November 2020, Resigned 31 December 2023
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Resigned
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Brennan Elliott-Jones - Director (British, 56 years old, born October 1970)
Appointed 26 October 2020, Resigned 15 March 2021
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Resigned
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William Evans - Director (Canadian, 69 years old, born August 1957)
Appointed 30 November 2020, Resigned 19 July 2022
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Resigned
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Huw Evans - Director (British, 67 years old, born September 1959)
Appointed 08 August 2022, Resigned 31 December 2023
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Resigned
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David Hopton - Director (British, 77 years old, born September 1949)
Appointed 30 November 2020
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Active
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Michael Hopton - Director (British, 49 years old, born November 1977)
Appointed 13 November 2025
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Active
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Simon Leathers - Director (British, 52 years old, born August 1974)
Appointed 31 December 2023
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Active
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Joseph Loy - Director (British, 57 years old, born March 1969)
Appointed 30 November 2020, Resigned 31 December 2023
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Resigned
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Charles Resnick - Director (British, 46 years old, born July 1980)
Appointed 08 December 2022, Resigned 31 December 2023
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Resigned
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Marko Sjoblom - Director (Finnish, 56 years old, born December 1970)
Appointed 30 November 2020, Resigned 31 March 2022
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Resigned
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Marko Sjoblom - Director (Finnish, 56 years old, born December 1970)
Appointed 31 December 2023
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Active
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Christopher Sweeney - Director (British, 60 years old, born March 1966)
Appointed 01 May 2022, Resigned 31 December 2023
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Resigned
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Amba Secretaries Limited - Secretary
Appointed 08 August 2022
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Active
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