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Richard Caines - Director (British, 33 years old, born May 1993)
Appointed 01 March 2018, Resigned 31 July 2018
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Resigned
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Stuart Carss - Director (British, 53 years old, born March 1973)
Appointed 18 November 2019
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Active
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Angela Douty - Director (British, 63 years old, born September 1963)
Appointed 28 August 2012
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Active
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Timothy Hill - Director (British, 47 years old, born February 1979)
Appointed 01 March 2013, Resigned 06 March 2018
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Resigned
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Jeremy Kershaw - Director (British, 63 years old, born September 1963)
Appointed 28 August 2012, Resigned 30 September 2015
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Resigned
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Jeremy Kershaw - Director (British, 63 years old, born September 1963)
Appointed 01 July 2016, Resigned 02 November 2021
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Resigned
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Andrew Laing - Director (British, 58 years old, born September 1968)
Appointed 06 March 2008
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Active
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Claire Laing - Director (British, 54 years old, born July 1972)
Appointed 07 March 2019, Resigned 01 November 2021
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Resigned
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Simon Lousada - Director (British, 63 years old, born January 1963)
Appointed 04 April 2008, Resigned 31 March 2021
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Resigned
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Graham Sturge - Director (British, 54 years old, born August 1972)
Appointed 06 April 2015, Resigned 01 April 2016
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Resigned
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Mark Thompson - Director (British, 59 years old, born March 1967)
Appointed 01 July 2020
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Active
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Borneo Linnells Company Secretaries Limited - Secretary
Appointed 06 March 2008, Resigned 04 April 2008
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Resigned
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