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Mark Anderson - Director (British, 61 years old, born December 1965)
Appointed 03 August 2017, Resigned 17 May 2021
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Resigned
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Christopher Ball - Director (British, 53 years old, born April 1973)
Appointed 12 January 2026
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Active
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Neil Bruce - Director (British, 66 years old, born August 1960)
Appointed 06 May 2014, Resigned 25 June 2015
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Resigned
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Simon Cole - Director (British, 61 years old, born September 1965)
Appointed 18 July 2018
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Active
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James Compston - Director (British, 61 years old, born June 1965)
Appointed 06 May 2014, Resigned 11 April 2020
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Resigned
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Heath Drewett - Director (British, 60 years old, born January 1966)
Appointed 03 August 2017, Resigned 15 December 2017
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Resigned
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Richard George - Director (British, 71 years old, born December 1955)
Appointed 05 April 2016, Resigned 31 July 2019
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Resigned
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Sylvain Girard - Director (Canadian, 56 years old, born September 1970)
Appointed 05 April 2016, Resigned 03 August 2017
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Resigned
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Joanne Jarman - Director (British, 50 years old, born November 1976)
Appointed 17 May 2021
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Active
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Hetal Patel - Director (British, 54 years old, born October 1972)
Appointed 06 May 2014, Resigned 18 July 2018
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Resigned
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Alain-Pierre Raynaud - Director (French, 72 years old, born January 1954)
Appointed 06 May 2014, Resigned 05 April 2016
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Resigned
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Clive Weston - Director (British, 54 years old, born June 1972)
Appointed 06 May 2014, Resigned 06 May 2014
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Resigned
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Norose Company Secretarial Services Limited - Secretary
Appointed 06 May 2014, Resigned 06 May 2014
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Resigned
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