Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Brice Marc Bouffard | Director | 1 May 2024 | French | 56 years | Netherlands |
| Burness Paull Llp | Corporate Secretary | 8 Nov 2016 | United Kingdom | - | - |
| David Alexandre Guez | Director | 1 May 2024 | French | 52 years | Netherlands |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Alan James Duncan | Director | 3 Jul 2017 | 8 May 2024 | British | 57 years |
| Bernhard Bruggaier | Director | 3 Jul 2017 | 1 May 2024 | German | 65 years |
| Kevin Francis Ovenden | Director | 8 Nov 2016 | 3 Jul 2017 | British | 65 years |
| Sandeep Uppal | Director | 8 Nov 2016 | 3 Jul 2017 | British | 53 years |