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Kevin Angelis - Director (American, 47 years old, born February 1979)
Appointed 26 July 2021, Resigned 04 November 2024
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Resigned
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Roland Hill - Director (British, 47 years old, born January 1979)
Appointed 04 November 2024
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Active
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Vidur Khatri - Director (American, 35 years old, born December 1991)
Appointed 31 October 2021, Resigned 04 November 2024
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Resigned
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Tania Mouton - Director (British, 42 years old, born May 1984)
Appointed 04 November 2024, Resigned 09 September 2025
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Resigned
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Christopher Newby - Director (British, 53 years old, born October 1973)
Appointed 12 December 2025
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Active
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Nathan Ott - Director (American, 43 years old, born November 1983)
Appointed 26 July 2021, Resigned 04 November 2024
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Resigned
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Anthony Recine - Director (American, 42 years old, born June 1984)
Appointed 31 October 2021, Resigned 04 November 2024
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Resigned
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David Thomas - Director (British, 65 years old, born June 1961)
Appointed 25 January 2022, Resigned 04 November 2024
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Resigned
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Johanna Verhagen - Director (Dutch, 62 years old, born October 1964)
Appointed 04 November 2024, Resigned 03 February 2025
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Resigned
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Corporation Service Company (Uk) Limited - Secretary
Appointed 11 April 2023, Resigned 06 January 2026
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Resigned
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