> For the complete documentation index, see [llms.txt](https://manifesto.winefi.co/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://manifesto.winefi.co/governance/board-of-directors.md).

# Board of Directors

Our board of directors provides strategic direction and accountability for a company, representing the fiduciary interests of both shareholders and investors.

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Clicking on the pictures below will allow you to view the individual director on LinkedIn.
{% endhint %}

<table data-view="cards"><thead><tr><th align="center"></th><th data-hidden data-card-cover data-type="image">Cover image</th><th data-hidden data-card-target data-type="content-ref"></th></tr></thead><tbody><tr><td align="center">Callum Woodcock<br>CEO, WineFi</td><td data-object-fit="contain"><a href="https://2151721950-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FPLHnAdILj4S3KUBPsrJe%2Fuploads%2FDRCyieB6lEmiTcLRv3uK%2FScreenshot%202025-09-04%20at%2013.21.12.png?alt=media&amp;token=614ed0fd-cb89-4ce7-8e93-29a9a64cd157">Screenshot 2025-09-04 at 13.21.12.png</a></td><td><a href="https://www.linkedin.com/in/callumwoodcock/">https://www.linkedin.com/in/callumwoodcock/</a></td></tr><tr><td align="center">Jonathan Keeling (NED)<br>Former CGO, Crowdcube</td><td data-object-fit="contain"><a href="https://2151721950-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FPLHnAdILj4S3KUBPsrJe%2Fuploads%2F3i1hdedAUDfPUcjFWgx9%2FScreenshot%202025-09-04%20at%2013.21.19.png?alt=media&amp;token=84e1be7d-7fde-4ab4-8985-3be36e35d81c">Screenshot 2025-09-04 at 13.21.19.png</a></td><td><a href="https://www.linkedin.com/in/jonathankeeling/">https://www.linkedin.com/in/jonathankeeling/</a></td></tr><tr><td align="center">Michael Saunders (NED)<br>CEO, Coterie Holdings</td><td data-object-fit="contain"><a href="https://2151721950-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FPLHnAdILj4S3KUBPsrJe%2Fuploads%2FRTtJ9XnB4Wj9bqXrC7Jk%2FScreenshot%202025-09-04%20at%2013.21.26.png?alt=media&amp;token=191cf52f-24a8-44ca-8940-40f5b32b4c97">Screenshot 2025-09-04 at 13.21.26.png</a></td><td><a href="https://www.linkedin.com/in/michael-saunders-8933a26/">https://www.linkedin.com/in/michael-saunders-8933a26/</a></td></tr><tr><td align="center">Oliver Thorpe<br>Operations Director, WineFi</td><td data-object-fit="contain"><a href="https://2151721950-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FPLHnAdILj4S3KUBPsrJe%2Fuploads%2F5wSFcjqUWaeBEbpDv28N%2FScreenshot%202025-09-04%20at%2013.27.03.png?alt=media&amp;token=f78ca228-43cc-4e2c-9214-89e06e7efc7d">Screenshot 2025-09-04 at 13.27.03.png</a></td><td><a href="https://www.linkedin.com/in/oliver-thorpe-/">https://www.linkedin.com/in/oliver-thorpe-/</a></td></tr><tr><td align="center">Fergus Dyer-Smith (NED)<br>Serial Entrepreneur</td><td data-object-fit="contain"><a href="https://2151721950-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FPLHnAdILj4S3KUBPsrJe%2Fuploads%2FvlvtCL9ThIevgEQhYU0W%2FScreenshot%202025-09-04%20at%2013.21.38.png?alt=media&amp;token=be42b5c7-504a-4970-84e5-a31fdec6a866">Screenshot 2025-09-04 at 13.21.38.png</a></td><td><a href="https://www.linkedin.com/in/fergusdyersmith/">https://www.linkedin.com/in/fergusdyersmith/</a></td></tr></tbody></table>