|
|
Nischal Agarwal - Director (British, 46 years old, born December 1980)
Appointed 30 September 2023, Resigned 30 November 2023
|
Resigned
|
|
|
Nicolae Braileanu - Director (British, 38 years old, born April 1988)
Appointed 30 November 2023, Resigned 02 June 2025
|
Resigned
|
|
|
Martin Chown - Director (British, 55 years old, born January 1971)
Appointed 01 December 2025
|
Active
|
|
|
Timothy Forrest - Director (British, 62 years old, born June 1964)
Appointed 14 March 2022, Resigned 02 June 2025
|
Resigned
|
|
|
Stuart George - Director (British, 39 years old, born December 1987)
Appointed 30 November 2020, Resigned 01 August 2025
|
Resigned
|
|
|
Radu Gruescu - Director (British, 50 years old, born December 1976)
Appointed 14 March 2022, Resigned 30 September 2023
|
Resigned
|
|
|
Derek Hastings - Director (British, 55 years old, born February 1971)
Appointed 07 June 2024, Resigned 01 December 2025
|
Resigned
|
|
|
Oliver Millican - Director (British, 45 years old, born August 1981)
Appointed 30 November 2020
|
Active
|
|
|
Rowan Parkhouse - Director (British, 38 years old, born September 1988)
Appointed 14 March 2022, Resigned 02 June 2025
|
Resigned
|
|
|
Lawson Steele - Director (British, 41 years old, born December 1985)
Appointed 30 November 2020, Resigned 07 June 2024
|
Resigned
|
|
|
Reed Smith Corporate Services Limited - Secretary
Appointed 30 November 2020
|
Active
|