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Clare Barbieri - Director (American, 57 years old, born September 1969)
Appointed 09 August 2019
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Active
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Edwin Buijs - Director (Dutch, 55 years old, born October 1971)
Appointed 01 December 2015, Resigned 09 August 2019
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Resigned
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John D'addabbo - Director (American, 61 years old, born March 1965)
Appointed 01 December 2015, Resigned 09 August 2019
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Resigned
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Stephen Debenham - Director (American, 64 years old, born March 1962)
Appointed 01 December 2015, Resigned 09 August 2019
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Resigned
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David Flynn - Director (Usa, 63 years old, born June 1963)
Appointed 16 October 2007, Resigned 17 July 2017
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Resigned
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Padraig Hayes - Director (Irish, 58 years old, born December 1968)
Appointed 09 August 2019
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Active
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James Hennessy - Director (Irish, 52 years old, born November 1974)
Appointed 16 October 2007, Resigned 01 May 2009
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Resigned
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Mandy Hinder - Director (British, 63 years old, born November 1963)
Appointed 20 November 2019, Resigned 30 June 2021
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Resigned
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Broughton Secretaries Limited - Secretary
Appointed 02 August 2021, Resigned 18 July 2022
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Resigned
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