Officers & Directors
6 Active 4 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Benjamin Wallace Knight | Director | 18 Nov 2024 | British | 46 years | United Kingdom |
| Luke Richard Battersby Smith | Director | 18 Nov 2024 | British | 51 years | United Kingdom |
| Richard James Elliott Holmes | Director | 18 Nov 2024 | British | 51 years | England |
| Rory Nath | Director | 30 Sept 2024 | British | 36 years | England |
| Stephen David King | Director | 30 Apr 2025 | British | 67 years | England |
| Thomas Laurence Wrenn | Director | 30 Sept 2024 | Irish | 48 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Avinash Kaushik | Director | 18 Nov 2024 | 4 Feb 2025 | American | 56 years |
| Jonathan Jones | Director | 5 Aug 2024 | 30 Sept 2024 | British | 59 years |
| Squire Patton Boggs Directors Limited | Corporate Director | 5 Aug 2024 | 30 Sept 2024 | United Kingdom | - |
| Squire Patton Boggs Secretaries Limited | Corporate Secretary | 5 Aug 2024 | 30 Sept 2024 | United Kingdom | - |