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Charles Beasley - Director (Australian, 45 years old, born February 1981)
Appointed 19 March 2014
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Active
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Kevin Duggan - Director (British, 74 years old, born August 1952)
Appointed 02 October 2012, Resigned 19 March 2014
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Resigned
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Richard Heal - Director (British, 48 years old, born October 1978)
Appointed 18 October 2017, Resigned 27 March 2025
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Resigned
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Michael Hickes - Director (British, 75 years old, born July 1951)
Appointed 19 March 2014
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Active
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Andrew Hill - Director (Australian, 50 years old, born November 1976)
Appointed 19 March 2014
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Active
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Andrew Hunter - Director (British, 61 years old, born June 1965)
Appointed 19 March 2014
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Active
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Alexander Johnstone - Director (British, 56 years old, born September 1970)
Appointed 19 March 2014, Resigned 14 October 2016
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Resigned
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Marcin Miller - Director (British, 62 years old, born August 1964)
Appointed 01 October 2025
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Active
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Nicholas Stonley - Director (British, 66 years old, born March 1960)
Appointed 02 October 2012, Resigned 19 March 2014
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Resigned
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Mauro Taratufolo - Director (Italian, 52 years old, born January 1974)
Appointed 19 March 2014
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Active
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Fitch Taylor Johnson Ltd - Secretary
Appointed 01 December 2024
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Active
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Managed Exit Limited - Secretary
Appointed 12 April 2023, Resigned 31 October 2024
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Resigned
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