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James Banfield - Director (British, 63 years old, born March 1963)
Appointed 20 December 2019, Resigned 30 September 2020
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Resigned
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Roland Bonney - Director (British, 62 years old, born July 1964)
Appointed 27 February 2012, Resigned 30 September 2019
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Resigned
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Ruth Layton - Director (British, 72 years old, born June 1954)
Appointed 01 May 2013, Resigned 10 December 2018
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Resigned
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Septima Maguire - Director (Irish, 49 years old, born May 1977)
Appointed 20 December 2019
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Active
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Mark Plampin - Director (British, 58 years old, born May 1968)
Appointed 27 February 2012, Resigned 20 December 2019
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Resigned
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Malcolm Pye - Director (British, 69 years old, born March 1957)
Appointed 27 February 2012, Resigned 30 November 2019
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Resigned
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Trond Williksen - Director (Norwegian, 63 years old, born October 1963)
Appointed 30 September 2020
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Active
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David Venus & Company Llp - Secretary
Appointed 05 June 2015, Resigned 20 August 2018
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Resigned
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Endeavour Secretary Limited - Secretary
Appointed 27 February 2012, Resigned 18 December 2013
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Resigned
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Prism Cosec Limited - Secretary
Appointed 18 December 2013, Resigned 05 June 2015
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Resigned
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Prism Cosec Limited - Secretary
Appointed 20 August 2018
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Active
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