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Craig Adams - Director (British, 55 years old, born December 1971)
Appointed 17 December 2020
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Active
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Darren Browne - Director (British, 59 years old, born January 1967)
Appointed 08 January 2021, Resigned 16 December 2021
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Resigned
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Adam Fisher - Director (American, 54 years old, born March 1972)
Appointed 24 November 2020
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Active
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Carol Genis - Director (American, 63 years old, born March 1963)
Appointed 17 April 2023
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Active
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John Gibbs - Director (British, 56 years old, born May 1970)
Appointed 23 February 2023
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Active
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Jonathan Hughes - Director (British, 44 years old, born January 1982)
Appointed 17 December 2020, Resigned 17 April 2023
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Resigned
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Paul Inman - Director (British, 67 years old, born September 1959)
Appointed 20 January 2022, Resigned 23 February 2023
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Resigned
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Ian Johnson - Director (British, 66 years old, born May 1960)
Appointed 17 December 2020, Resigned 29 November 2024
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Resigned
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Darrin Morris - Director (British, 58 years old, born October 1968)
Appointed 29 November 2024
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Active
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Peter Rumbold - Director (American, 46 years old, born November 1980)
Appointed 24 November 2020
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Active
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Nicholas Smith - Director (British, 64 years old, born March 1962)
Appointed 17 December 2020, Resigned 29 November 2024
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Resigned
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Kai Victoria - Director (American, 36 years old, born April 1990)
Appointed 22 March 2025
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Active
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Dentons Secretaries Limited - Secretary
Appointed 22 May 2023
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Active
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