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Philip Druce - Director (American, 48 years old, born October 1978)
Appointed 30 November 2021, Resigned 20 June 2025
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Resigned
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Jeff Hiscox - Director (Canadian, 54 years old, born December 1972)
Appointed 30 November 2021
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Active
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John Jackson - Director (British, 46 years old, born April 1980)
Appointed 10 April 2018, Resigned 30 November 2021
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Resigned
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Andrew Johnson - Director (British, 57 years old, born April 1969)
Appointed 10 April 2018, Resigned 30 November 2021
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Resigned
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Andrew Milburn - Director (British, 58 years old, born September 1968)
Appointed 18 July 1995, Resigned 30 November 2021
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Resigned
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Steven Rickless - Director (British, 57 years old, born February 1969)
Appointed 30 November 2021
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Active
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Wendy Robinson - Director (British, 64 years old, born November 1962)
Appointed 18 July 1995, Resigned 30 November 2021
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Resigned
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John Stowe - Director (British, 70 years old, born May 1956)
Appointed 18 July 1995, Resigned 10 April 2018
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Resigned
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Paul Sun - Director (American, 37 years old, born October 1989)
Appointed 30 November 2021
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Active
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Daniel Tennent - Director (British, 55 years old, born November 1971)
Appointed 10 April 2018, Resigned 30 November 2021
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Resigned
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Andrew Wilkins - Director (American, 47 years old, born November 1979)
Appointed 30 November 2021
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Active
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Birketts Secretaries Limited - Secretary
Appointed 01 May 2025
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Active
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