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Edward Archer - Director (British, 54 years old, born February 1972)
Appointed 30 August 2018, Resigned 17 February 2022
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Resigned
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David Avery - Director (British, 84 years old, born January 1942)
Appointed 30 August 2018
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Active
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Jonathan Burcombe - Director (British, 60 years old, born December 1966)
Appointed 17 January 2012, Resigned 28 February 2014
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Resigned
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Gregory Hughes - Director (British, 52 years old, born December 1974)
Appointed 17 January 2012, Resigned 31 December 2012
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Resigned
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Jenny Kirkby - Director (British, 49 years old, born March 1977)
Appointed 30 August 2018, Resigned 08 June 2022
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Resigned
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Johann Mendis - Director (British, 67 years old, born February 1959)
Appointed 01 July 2023
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Active
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Thomas O'connor - Director (British, 75 years old, born May 1951)
Appointed 31 December 2012, Resigned 08 January 2018
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Resigned
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Geoffrey Robson - Director (British, 72 years old, born December 1954)
Appointed 08 January 2018, Resigned 25 February 2019
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Resigned
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Andrew Shelbourn - Director (British, 58 years old, born May 1968)
Appointed 16 May 2014, Resigned 08 January 2018
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Resigned
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Fitch Taylor Johnson - Secretary
Appointed 01 February 2025
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Active
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Fraser Allen Limited - Secretary
Appointed 01 July 2023, Resigned 31 January 2025
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Resigned
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Remus Management Limited - Secretary
Appointed 08 January 2018, Resigned 30 June 2023
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Resigned
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