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John Boyle - Director (British, 74 years old, born February 1952)
Appointed 28 May 2014, Resigned 23 November 2020
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Resigned
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Allan Dunn - Director (British, 60 years old, born December 1966)
Appointed 01 March 2025
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Active
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Rodney Orr - Director (British, 66 years old, born January 1960)
Appointed 28 May 2014, Resigned 24 November 2020
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Resigned
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Lauren Patterson - Director (British, 50 years old, born April 1976)
Appointed 24 January 2024, Resigned 28 February 2025
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Resigned
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Robert Sinclair - Director (British, 41 years old, born April 1985)
Appointed 23 November 2020, Resigned 01 September 2025
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Resigned
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Daniel Speed - Director (British, 51 years old, born February 1975)
Appointed 01 February 2026
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Active
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Ian Watson - Director (British, 70 years old, born August 1956)
Appointed 28 May 2014, Resigned 23 November 2020
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Resigned
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Howlett Clarke Secretarial Limited - Secretary
Appointed 28 May 2014, Resigned 10 September 2019
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Resigned
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