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Alan Bentley - Director (British, 61 years old, born August 1965)
Appointed 01 June 2020, Resigned 30 June 2022
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Resigned
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Keith Butcher - Director (British, 64 years old, born December 1962)
Appointed 31 October 2016, Resigned 13 March 2017
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Resigned
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Jog Dhody - Director (British, 48 years old, born April 1978)
Appointed 02 July 2014, Resigned 31 October 2016
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Resigned
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Simon Herrick - Director (British, 63 years old, born June 1963)
Appointed 13 March 2017, Resigned 23 July 2018
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Resigned
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Adam Moloney - Director (British, 57 years old, born November 1969)
Appointed 23 July 2018, Resigned 17 November 2023
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Resigned
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Satoru Ogawa - Director (American, 50 years old, born November 1976)
Appointed 17 November 2023
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Active
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Sarah Smith - Director (British, 50 years old, born July 1976)
Appointed 30 June 2022
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Active
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Lorraine Young Company Secretaries Limited - Secretary
Appointed 01 October 2014, Resigned 17 November 2023
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Resigned
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