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Jonathan Gain - Director (British, 55 years old, born July 1971)
Appointed 11 September 2014
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Active
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Daryl Hine - Director (British, 62 years old, born July 1964)
Appointed 12 November 2019
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Active
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Christopher Mills - Director (British, 61 years old, born May 1965)
Appointed 10 October 2018, Resigned 30 September 2019
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Resigned
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Gordon Pugh - Director (British, 49 years old, born March 1977)
Appointed 11 September 2014, Resigned 31 March 2015
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Resigned
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Claire Taylor - Director (British, 36 years old, born October 1990)
Appointed 12 November 2019, Resigned 11 May 2023
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Resigned
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Andrew Watson - Director (British, 63 years old, born September 1963)
Appointed 26 June 2017, Resigned 10 October 2018
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Resigned
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Stellar Company Secretary Limited - Secretary
Appointed 11 September 2014, Resigned 04 May 2022
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Resigned
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Tricor Secretaries Limited - Secretary
Appointed 04 May 2022
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Active
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