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Antonio Gusmao - Director (Portuguese, 54 years old, born December 1972)
Appointed 03 August 2022
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Active
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Jonathan Jones - Director (British, 61 years old, born April 1965)
Appointed 30 January 2019, Resigned 16 October 2025
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Resigned
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Gordon Kerr - Director (British, 41 years old, born January 1985)
Appointed 16 October 2025
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Active
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Paul McGuckin - Director (British, 64 years old, born August 1962)
Appointed 23 March 2015, Resigned 30 November 2022
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Resigned
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Colin Nicol - Director (British, 57 years old, born July 1969)
Appointed 05 November 2015, Resigned 30 January 2019
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Resigned
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Andrew O'mahony - Director (British, 55 years old, born June 1971)
Appointed 07 October 2014, Resigned 23 March 2015
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Resigned
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Grant Stobart - Director (British,South African, 62 years old, born January 1964)
Appointed 30 January 2019, Resigned 17 March 2022
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Resigned
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Simon Walker - Director (British, 60 years old, born February 1966)
Appointed 01 April 2016, Resigned 30 January 2019
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Resigned
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Craig Williams - Director (British, 54 years old, born December 1972)
Appointed 05 November 2015, Resigned 30 January 2019
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Resigned
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Brabners Directors Limited - Director
Appointed 07 October 2014, Resigned 23 March 2015
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Resigned
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