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Charles Casey - Director (British, 42 years old, born June 1984)
Appointed 23 October 2012
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Active
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Dave Clark - Director (British, 38 years old, born August 1988)
Appointed 02 September 2013
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Active
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Lucy Clarke - Director (British, 34 years old, born December 1992)
Appointed 01 October 2025
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Active
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Neville Davis - Director (British, 71 years old, born May 1955)
Appointed 01 October 2022
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Active
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Michael Elias - Director (British,American, 67 years old, born October 1959)
Appointed 18 March 2021
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Active
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Rekha Mehr - Director (British, 45 years old, born August 1981)
Appointed 20 July 2022, Resigned 30 September 2025
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Resigned
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Alexis Prenn - Director (British, 64 years old, born March 1962)
Appointed 28 May 2021, Resigned 14 July 2022
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Resigned
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Foot Anstey Secretarial Limited - Secretary
Appointed 23 July 2015, Resigned 03 October 2018
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Resigned
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