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Simon Breakwell - Director (British, 61 years old, born February 1965)
Appointed 20 May 2021, Resigned 30 September 2022
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Resigned
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Nevio Duci - Director (Italian, 38 years old, born March 1988)
Appointed 01 February 2024
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Active
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Richard Haythornthwaite - Director (British, 70 years old, born December 1956)
Appointed 20 May 2021, Resigned 03 October 2022
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Resigned
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Gordon Holmes - Director (Irish, 57 years old, born March 1969)
Appointed 20 May 2021, Resigned 03 October 2022
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Resigned
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Joseph Knoll - Director (American, 48 years old, born October 1978)
Appointed 20 May 2021
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Active
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James O'gara - Director (American,Irish, 42 years old, born June 1984)
Appointed 20 May 2021
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Active
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Amelie Petit - Director (British,French, 37 years old, born March 1989)
Appointed 26 July 2024
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Active
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Jakob Pfaudler - Director (Austrian, 54 years old, born February 1972)
Appointed 20 May 2021, Resigned 03 October 2022
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Resigned
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Adarsh Sarma - Director (American, 52 years old, born January 1974)
Appointed 20 May 2021, Resigned 03 October 2022
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Resigned
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Kory Sorenson - Director (British, 58 years old, born December 1968)
Appointed 01 February 2022, Resigned 03 October 2022
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Resigned
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Alexis Spenle - Director (French, 37 years old, born July 1989)
Appointed 01 February 2024
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Active
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Ogier Global Company Secretary (Jersey) Limited - Secretary
Appointed 20 May 2021
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Active
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