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Christopher Barnes - Director (British, 51 years old, born February 1975)
Appointed 01 May 2019, Resigned 31 July 2025
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Resigned
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Maxwell Cawthra - Director (British, 48 years old, born January 1978)
Appointed 25 September 2015, Resigned 29 January 2021
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Resigned
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Kevin Emsley - Director (British, 73 years old, born November 1953)
Appointed 12 January 2015, Resigned 16 July 2015
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Resigned
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David Frost - Director (British, 60 years old, born September 1966)
Appointed 01 August 2025
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Active
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Alex Johnson - Director (British, 59 years old, born August 1967)
Appointed 25 September 2015, Resigned 23 February 2023
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Resigned
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Andrew Kelly - Director (British, 49 years old, born September 1977)
Appointed 01 February 2021
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Active
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Mark Mattison - Director (British, 64 years old, born July 1962)
Appointed 25 September 2015, Resigned 01 September 2016
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Resigned
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John McArthur - Director (British, 51 years old, born March 1975)
Appointed 25 September 2015, Resigned 01 May 2019
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Resigned
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Michael Rodgers - Director (British, 64 years old, born March 1962)
Appointed 16 July 2015, Resigned 25 September 2015
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Resigned
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Lupfaw Formations Limited - Director
Appointed 12 January 2015, Resigned 16 July 2015
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Resigned
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