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Simon Bland - Director (British, 60 years old, born December 1966)
Appointed 10 January 2023
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Active
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Simon Bolam - Director (British, 57 years old, born January 1969)
Appointed 24 September 1997, Resigned 10 January 2023
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Resigned
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Eric Bolam - Director (British, 86 years old, born May 1940)
Appointed 20 April 2006, Resigned 23 January 2017
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Resigned
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Marc Coster - Director (British, 48 years old, born June 1978)
Appointed 04 March 2025, Resigned 28 February 2026
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Resigned
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Andrew Gilbody - Director (British, 64 years old, born October 1962)
Appointed 23 January 2017, Resigned 10 January 2023
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Resigned
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Matthew Gregory - Director (British, 35 years old, born February 1991)
Appointed 07 March 2022, Resigned 10 January 2023
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Resigned
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Jonathan Lloyd - Director (British, 62 years old, born September 1964)
Appointed 27 June 1997, Resigned 20 April 2006
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Resigned
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John Page - Director (British, 60 years old, born March 1966)
Appointed 10 January 2023
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Active
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Eliot Powell - Director (British, 55 years old, born June 1971)
Appointed 20 December 2024, Resigned 31 July 2025
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Resigned
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Craig Seed - Director (British, 56 years old, born September 1970)
Appointed 10 January 2023, Resigned 04 March 2025
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Resigned
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Ar Nominees Limited - Nominee Director
Appointed 25 June 1997, Resigned 27 June 1997
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Resigned
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Ashburton Registrars Limited - Nominee Secretary
Appointed 25 June 1997, Resigned 27 June 1997
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Resigned
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