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Harold Jerams - Director (British, 71 years old, born October 1955)
Appointed 20 April 2005
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Active
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Jon Leslie - Director (British, 52 years old, born August 1974)
Appointed 11 June 2009
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Active
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Lindsay Neilson - Director (British, 78 years old, born October 1948)
Appointed 29 September 2008, Resigned 18 June 2012
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Resigned
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Yaroslav Pokataykin - Director (British, 30 years old, born June 1996)
Appointed 01 December 2025
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Active
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Lawrence Rideal - Director (British, 77 years old, born March 1949)
Appointed 20 April 2005
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Active
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Ian Whatley - Director (British, 63 years old, born June 1963)
Appointed 18 December 2023, Resigned 21 February 2025
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Resigned
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Owens & Porter Ltd - Secretary
Appointed 05 January 2026
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 April 2005, Resigned 20 April 2005
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Resigned
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