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Richard Ashton - Director (British, 60 years old, born May 1966)
Appointed 03 October 2023, Resigned 07 December 2023
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Resigned
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Lionel Assant - Director (French, 54 years old, born May 1972)
Appointed 03 October 2023, Resigned 03 October 2023
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Resigned
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Miguel Garcia Gomez - Director (Spanish, 37 years old, born December 1989)
Appointed 07 December 2023
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Active
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Stephen Goodluck - Director (British, 49 years old, born August 1977)
Appointed 01 January 2026
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Active
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Simon Kimble - Director (British, 63 years old, born June 1963)
Appointed 03 October 2023, Resigned 03 October 2023
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Resigned
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Peter Phillipson - Director (British, 72 years old, born March 1954)
Appointed 03 October 2023, Resigned 03 October 2023
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Resigned
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Paul Reeve - Director (British, 46 years old, born February 1980)
Appointed 07 December 2023
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Active
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Robert Schofield - Director (British, 55 years old, born April 1971)
Appointed 03 October 2023
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Active
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Melanie Smith - Director (British, 53 years old, born December 1973)
Appointed 07 December 2023, Resigned 31 December 2025
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Resigned
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Pavandeep Thandi - Director (British, 60 years old, born February 1966)
Appointed 03 October 2023, Resigned 03 March 2024
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Resigned
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Nicholas Varney - Director (British, 64 years old, born November 1962)
Appointed 01 October 2024
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Active
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Alexander Walsh - Director (British, 45 years old, born August 1981)
Appointed 03 October 2023
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Active
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Csc Corporate Services (Jersey) Limited - Secretary
Appointed 03 October 2023
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Active
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