Officers & Directors
2 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Conor Cowden | Director | 16 Oct 2025 | British | 29 years | United Kingdom |
| Wade Le-marquand | Director | 16 Oct 2025 | British | 33 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alessandro Ceschiat | Director | 30 Jul 2015 | 16 Dec 2015 | Italian | 50 years |
| Alexandra Sian Desouza | Director | 30 May 2014 | 21 Nov 2014 | British | 48 years |
| Angus Stanley King Iii | Director | 16 Dec 2015 | 11 Mar 2016 | American | 56 years |
| Craig Rowlings | Director | 16 Dec 2015 | 11 Mar 2016 | South African | 55 years |
| Graham Ernest Shaw | Director | 11 Mar 2016 | 16 Oct 2025 | British | 76 years |
| Iker San Sebastian | Director | 30 Jul 2015 | 17 Dec 2015 | Spanish | 50 years |
| Martin Guy Preston | Director | 21 Nov 2014 | 30 Jul 2015 | English | 57 years |
| Matthew Nicholas Henry Black | Director | 11 Mar 2016 | 4 Jul 2016 | British | 46 years |
| Pinecroft Corporate Services Limited | Corporate Director | 11 Mar 2016 | 16 Oct 2025 | United Kingdom | - |
| Sander Ivo Rep | Director | 27 Jan 2016 | 11 Mar 2016 | Dutch | 53 years |
