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Allen Browning - Director (British, 61 years old, born September 1965)
Appointed 30 January 2024, Resigned 05 July 2024
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Resigned
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Duncan Gooding - Director (British, 55 years old, born December 1971)
Appointed 13 November 2024
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Active
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Gordon Hennessy - Director (British, 54 years old, born June 1972)
Appointed 28 October 2025
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Active
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Ian Kelly - Director (Irish, 54 years old, born February 1972)
Appointed 17 June 2024, Resigned 19 March 2025
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Resigned
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Matthew Reeve - Director (English, 54 years old, born August 1972)
Appointed 07 June 2023, Resigned 30 September 2025
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Resigned
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Nikki Sandham - Director (British, 43 years old, born March 1983)
Appointed 07 June 2023, Resigned 30 January 2024
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Resigned
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James Sumner - Director (British, 60 years old, born February 1966)
Appointed 28 March 2025
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Active
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Hilary Thomas - Director (British, 70 years old, born April 1956)
Appointed 24 January 2005, Resigned 07 June 2023
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Resigned
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Christopher Thomas - Director (British, 37 years old, born February 1989)
Appointed 26 November 2014, Resigned 07 June 2023
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Resigned
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David Thomas - Director (British, 68 years old, born August 1958)
Appointed 06 May 1998, Resigned 07 June 2023
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Resigned
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Abc Company Secretaries Limited - Nominee Secretary
Appointed 12 December 1997, Resigned 06 May 1998
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Resigned
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Professional Formations Limited - Nominee Director
Appointed 12 December 1997, Resigned 06 May 1998
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Resigned
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