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Benjamin Hewitt - Director (British, 32 years old, born June 1994)
Appointed 08 September 2025
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Active
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Anders Liljendahl - Director (British, 44 years old, born September 1982)
Appointed 28 November 2022, Resigned 20 August 2024
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Resigned
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Paul Lyon - Director (British, 63 years old, born November 1963)
Appointed 21 October 2022, Resigned 20 September 2023
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Resigned
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Sean McAndrew - Director (British, 59 years old, born December 1967)
Appointed 21 October 2022, Resigned 05 May 2023
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Resigned
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Richard Morson - Director (British, 51 years old, born June 1975)
Appointed 29 May 2024, Resigned 24 October 2024
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Resigned
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Richard Preston - Director (British, 39 years old, born January 1987)
Appointed 21 October 2022, Resigned 06 March 2023
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Resigned
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Robin Smith - Director (British, 81 years old, born June 1945)
Appointed 04 January 2001, Resigned 08 April 2011
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Resigned
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Frazer Smith - Director (British, 58 years old, born July 1968)
Appointed 01 November 2004
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Active
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Christopher Smith - Director (British, 52 years old, born September 1974)
Appointed 04 January 2001
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Active
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Jaime Smith - Director (British, 48 years old, born July 1978)
Appointed 31 January 2011, Resigned 21 October 2022
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Resigned
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Susan Smith - Director (British, 62 years old, born April 1964)
Appointed 31 January 2011, Resigned 21 October 2022
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Resigned
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Douglas Nominees Limited - Nominee Director
Appointed 04 January 2001, Resigned 04 January 2001
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Resigned
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M W Douglas & Company Limited - Nominee Secretary
Appointed 04 January 2001, Resigned 04 January 2001
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Resigned
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