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Jonathan Clarke - Director (British, 44 years old, born April 1982)
Appointed 22 July 2025
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Active
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Stephen Goodwin - Director (British, 68 years old, born August 1958)
Appointed 21 August 2006, Resigned 20 June 2023
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Resigned
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Tobias Hawkins - Director (British, 46 years old, born June 1980)
Appointed 17 October 2017, Resigned 10 May 2023
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Resigned
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Pieter Hurter - Director (South African, 49 years old, born January 1977)
Appointed 01 July 2019, Resigned 20 June 2023
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Resigned
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Pieter Hurter - Director (South African, 49 years old, born January 1977)
Appointed 30 July 2024, Resigned 29 August 2025
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Resigned
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Luke Jeffrey - Director (British, 44 years old, born December 1982)
Appointed 01 January 2015, Resigned 26 March 2025
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Resigned
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Philip Meyers - Director (British, 47 years old, born July 1979)
Appointed 17 April 2024, Resigned 26 March 2025
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Resigned
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Shaun Mullen - Director (British, 50 years old, born July 1976)
Appointed 20 June 2023, Resigned 30 July 2024
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Resigned
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Samuel Roberts - Director (British, 52 years old, born September 1974)
Appointed 30 June 2015, Resigned 30 September 2017
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Resigned
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Rachael Rowe - Director (British, 41 years old, born October 1985)
Appointed 08 September 2025
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Active
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Barrie Whipp - Director (British, 66 years old, born September 1960)
Appointed 21 August 2006, Resigned 30 July 2024
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Resigned
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Gordons Nominee Directors Limited - Director
Appointed 13 March 2006, Resigned 21 August 2006
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Resigned
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Gordons Nominee Secretaries Limited - Secretary
Appointed 13 March 2006, Resigned 21 August 2006
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Resigned
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