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Richard Asquith - Director (British, 58 years old, born April 1968)
Appointed 01 October 2017, Resigned 21 October 2021
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Resigned
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Alexander Baulf - Director (British, 44 years old, born May 1982)
Appointed 27 February 2023
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Active
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Carmel Comiskey - Director (Irish, 60 years old, born December 1966)
Appointed 22 April 2024, Resigned 12 December 2025
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Resigned
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Steven Lomax - Director (British, 63 years old, born December 1963)
Appointed 12 April 2019, Resigned 08 September 2020
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Resigned
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Stuart McLuckie - Director (British, 54 years old, born July 1972)
Appointed 29 October 2021
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Active
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Tommy Pacholke - Director (American, 58 years old, born January 1968)
Appointed 22 June 2016, Resigned 12 April 2019
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Resigned
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Alesia Pinney - Director (American, 63 years old, born August 1963)
Appointed 01 October 2017, Resigned 10 October 2024
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Resigned
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Kevin Riegelsberger - Director (American, 69 years old, born October 1957)
Appointed 15 March 2013, Resigned 01 October 2017
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Resigned
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Gareth Rowlands - Director (British, 56 years old, born March 1970)
Appointed 26 June 2025
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Active
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F&L Cosec Limited - Secretary
Appointed 09 August 2013, Resigned 01 April 2016
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Resigned
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F&L Legal Llp - Secretary
Appointed 15 March 2013, Resigned 09 August 2013
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Resigned
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Halco Secretaries Limited - Secretary
Appointed 01 April 2016, Resigned 01 August 2022
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Resigned
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