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Peter Brooks - Director (British, 69 years old, born November 1957)
Appointed 11 September 2014, Resigned 14 October 2015
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Resigned
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Andrew Cottrill - Director (British, 46 years old, born May 1980)
Appointed 20 August 2024, Resigned 01 May 2025
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Resigned
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John Earl - Director (British, 66 years old, born May 1960)
Appointed 24 October 2022
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Active
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Graham Farrow - Director (British, 68 years old, born January 1958)
Appointed 18 November 2022
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Active
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Graham Farrow - Director (British, 68 years old, born January 1958)
Appointed 19 October 2011, Resigned 23 September 2022
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Resigned
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Stephen Harragan - Director (British, 71 years old, born August 1955)
Appointed 15 November 2012, Resigned 18 February 2022
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Resigned
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Stephen Harragan - Director (British, 71 years old, born August 1955)
Appointed 20 August 2024
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Active
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Nicholas Hooper - Director (British, 63 years old, born September 1963)
Appointed 02 September 2010, Resigned 06 February 2012
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Resigned
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Stuart Lane - Director (British, 57 years old, born September 1969)
Appointed 02 October 2012, Resigned 01 August 2014
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Resigned
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Jacobus Nel - Director (New Zealander, 42 years old, born May 1984)
Appointed 24 October 2022, Resigned 20 August 2024
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Resigned
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Svetlana Nicholls - Director (British, 54 years old, born September 1972)
Appointed 24 October 2022, Resigned 30 April 2024
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Resigned
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Martin Nicholls - Director (British, 74 years old, born January 1952)
Appointed 01 March 2023, Resigned 30 April 2024
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Resigned
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Martin Nicholls - Director (British, 74 years old, born December 1952)
Appointed 01 March 2023, Resigned 01 March 2023
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Resigned
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Graham Smith - Director (British, 67 years old, born May 1959)
Appointed 17 October 2016, Resigned 01 January 2023
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Resigned
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Cosec Services Limited - Secretary
Appointed 20 January 2016, Resigned 24 October 2022
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Resigned
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Oasis Capital Group Ltd - Secretary
Appointed 24 October 2022, Resigned 15 September 2025
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Resigned
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