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Samantha Clarke - Director (British, 40 years old, born January 1986)
Appointed 25 April 2024
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Active
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Darren Gallant - Director (Canadian, 58 years old, born September 1968)
Appointed 14 January 2021, Resigned 25 April 2024
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Resigned
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Craig Johnston - Director (British, 56 years old, born March 1970)
Appointed 29 January 2021, Resigned 16 December 2022
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Resigned
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Cherie Lovell - Director (British, 47 years old, born April 1979)
Appointed 22 March 2023, Resigned 19 December 2025
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Resigned
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Clifford Pearce - Director (British, 56 years old, born September 1970)
Appointed 14 January 2021, Resigned 22 March 2023
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Resigned
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Stephen Riddell - Director (British, 63 years old, born October 1963)
Appointed 16 December 2022, Resigned 24 February 2023
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Resigned
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Jonida Vesiu - Director (Albanian, 43 years old, born June 1983)
Appointed 19 December 2025
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Active
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Csc Cls (Uk) Limited - Secretary
Appointed 14 January 2021, Resigned 20 February 2026
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Resigned
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Csc Fiduciary Services (Uk) Limited - Secretary
Appointed 20 February 2026
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Active
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