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Michiel Celis - Director (Belgian, 38 years old, born October 1988)
Appointed 29 December 2020
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Active
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Geoffroy De Pourtales - Director (French, 36 years old, born April 1990)
Appointed 04 December 2025
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Active
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Derek Heathwood - Director (British, 54 years old, born April 1972)
Appointed 29 December 2020
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Active
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James Piper - Director (British, 43 years old, born August 1983)
Appointed 29 December 2020
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Active
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Christopher Warnes - Director (British, 49 years old, born February 1977)
Appointed 29 December 2020, Resigned 10 July 2023
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Resigned
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Apex Group Secretaries (Uk) Limited - Secretary
Appointed 29 December 2020
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Active
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