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Michael Anderton - Director (British, 56 years old, born February 1970)
Appointed 19 January 2026
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Active
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Adam Coates - Director (British, 58 years old, born September 1968)
Appointed 31 January 2023, Resigned 12 August 2024
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Resigned
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John Irvine - Director (British, 52 years old, born July 1974)
Appointed 12 August 2024
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Active
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Delith Norman - Director (British, 81 years old, born January 1945)
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Resigned
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Alan Norman - Director (British, 91 years old, born June 1935)
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Resigned
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Richard Norman - Director (British, 60 years old, born June 1966)
Appointed 31 January 2023, Resigned 31 January 2025
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Resigned
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Richard Norman - Director (British, 60 years old, born June 1966)
Appointed 22 May 2000, Resigned 31 January 2023
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Resigned
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Paul Teasdale - Director (British, 59 years old, born February 1967)
Appointed 31 January 2023
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Active
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Nikhil Varty - Director (American, 62 years old, born August 1964)
Appointed 12 August 2024, Resigned 11 June 2025
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Resigned
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Gregory Ward - Director (British, 53 years old, born September 1973)
Appointed 11 June 2025
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Active
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Tba Company Secretarial Limited - Secretary
Appointed 18 January 2007, Resigned 31 January 2023
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Resigned
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