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Bart Borms - Director (Belgian, 49 years old, born May 1977)
Appointed 21 October 2022, Resigned 24 February 2025
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Resigned
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Christiaan Cools - Director (Belgian, 59 years old, born March 1967)
Appointed 18 August 2022, Resigned 23 December 2024
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Resigned
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Neil Lake - Director (Australian, 47 years old, born April 1979)
Appointed 23 December 2024
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Active
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David Lonsdale - Director (British, 49 years old, born September 1977)
Appointed 11 August 2022
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Active
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Dominic Murphy - Director (Irish, 59 years old, born March 1967)
Appointed 21 October 2022
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Active
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Philip Robinson - Director (British, 46 years old, born October 1980)
Appointed 21 October 2022
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Active
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Louise Stonier - Director (British, 53 years old, born April 1973)
Appointed 01 January 2025, Resigned 31 July 2025
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Resigned
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Nicholas Swift - Director (British, 62 years old, born June 1964)
Appointed 10 November 2025
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Active
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Sj Secretaries Limited - Secretary
Appointed 21 October 2022
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Active
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