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Ian Burgess - Director (British, 64 years old, born January 1962)
Appointed 28 March 2024, Resigned 24 October 2025
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Resigned
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James Caven - Director (British, 31 years old, born December 1995)
Appointed 24 June 2024, Resigned 15 August 2025
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Resigned
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Qasim Israr - Director (British, 49 years old, born January 1977)
Appointed 24 October 2025
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Active
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Massyl Kessal - Director (French, 37 years old, born March 1989)
Appointed 15 August 2025, Resigned 24 October 2025
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Resigned
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Matthew Lowe - Director (British, 53 years old, born April 1973)
Appointed 26 March 2024, Resigned 24 October 2025
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Resigned
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Shanil Shah - Director (British, 41 years old, born April 1985)
Appointed 13 February 2024, Resigned 24 October 2025
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Resigned
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Annamalai Subramanian - Director (British, 41 years old, born September 1985)
Appointed 24 October 2025
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Active
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Michael Whitehead - Director (British, 43 years old, born July 1983)
Appointed 24 June 2024, Resigned 24 October 2025
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Resigned
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Csc Corporate Services (Uk) Limited - Secretary
Appointed 03 November 2025
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Active
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