Elaine O’DonnellNon-Executive Chair–Seonna Louise AndersonNon-Executive Director9 mosAge: 60IrishSimon Matthew CooperSenior Independent Director9 mosAge: 53BritishSamuel Nathan GlynnCFO & COO9 mosAge: 38BritishLaurence Mark NewmanFounder & CEO9 mosAge: 51BritishEMElaine Margaret O'donnellDirector9 mosAge: 55IrishSCSarah ClaytonSecretary9 mosNameRoleAppointedTenureNationalityElaine O’DonnellNon-Executive Chair–––Seonna Louise AndersonNon-Executive Director23 Sept 20259 mosIrishSimon Matthew CooperSenior Independent Director23 Sept 20259 mosBritishSamuel Nathan GlynnCFO & COO10 Sept 20259 mosBritishLaurence Mark NewmanFounder & CEO10 Sept 20259 mosBritishEMElaine Margaret O'donnellDirector23 Sept 20259 mosIrishSCSarah ClaytonSecretary23 Sept 20259 mos–
Andrew James DuckworthDirectorTenure: 2 mosResigned: 23 Sept 2025Paul Jonathan GedmanSecretaryTenure: 2 mosResigned: 23 Sept 2025Paul Jonathan GedmanDirectorTenure: 2 mosResigned: 23 Sept 2025NameRoleAppointedResignedTenureNationalityAndrew James DuckworthDirector29 Jul 202523 Sept 20252 mosBritishPaul Jonathan GedmanSecretary29 Jul 202523 Sept 20252 mos–Paul Jonathan GedmanDirector29 Jul 202523 Sept 20252 mosBritish
Elaine O’DonnellNon-Executive Chair–Seonna Louise AndersonNon-Executive Director9 mosAge: 60IrishSimon Matthew CooperSenior Independent Director9 mosAge: 53BritishSamuel Nathan GlynnCFO & COO9 mosAge: 38BritishLaurence Mark NewmanFounder & CEO9 mosAge: 51BritishEMElaine Margaret O'donnellDirector9 mosAge: 55IrishSCSarah ClaytonSecretary9 mosNameRoleAppointedTenureNationalityElaine O’DonnellNon-Executive Chair–––Seonna Louise AndersonNon-Executive Director23 Sept 20259 mosIrishSimon Matthew CooperSenior Independent Director23 Sept 20259 mosBritishSamuel Nathan GlynnCFO & COO10 Sept 20259 mosBritishLaurence Mark NewmanFounder & CEO10 Sept 20259 mosBritishEMElaine Margaret O'donnellDirector23 Sept 20259 mosIrishSCSarah ClaytonSecretary23 Sept 20259 mos–
Andrew James DuckworthDirectorTenure: 2 mosResigned: 23 Sept 2025Paul Jonathan GedmanSecretaryTenure: 2 mosResigned: 23 Sept 2025Paul Jonathan GedmanDirectorTenure: 2 mosResigned: 23 Sept 2025NameRoleAppointedResignedTenureNationalityAndrew James DuckworthDirector29 Jul 202523 Sept 20252 mosBritishPaul Jonathan GedmanSecretary29 Jul 202523 Sept 20252 mos–Paul Jonathan GedmanDirector29 Jul 202523 Sept 20252 mosBritish
