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James Armstrong - Director (English, 54 years old, born April 1972)
Appointed 20 June 2013
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Active
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Kevin O'connor - Director (British, 45 years old, born September 1981)
Appointed 18 July 2024
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Active
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Michael Rand - Director (English, 48 years old, born April 1978)
Appointed 20 June 2013, Resigned 28 March 2019
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Resigned
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John Rennocks - Director (British, 81 years old, born June 1945)
Appointed 20 June 2013, Resigned 13 October 2022
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Resigned
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Luke Roberts - Director (British, 50 years old, born April 1976)
Appointed 13 October 2022, Resigned 18 July 2024
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Resigned
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John Scott - Director (British, 74 years old, born June 1952)
Appointed 20 June 2013, Resigned 13 October 2022
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Resigned
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Clive Weston - Director (British, 54 years old, born June 1972)
Appointed 20 June 2013, Resigned 20 June 2013
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Resigned
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Neil Wood - Director (British, 46 years old, born December 1980)
Appointed 11 December 2017
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Active
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Norose Company Secretarial Services Limited - Secretary
Appointed 20 June 2013, Resigned 20 June 2013
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Resigned
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