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Philip Knowles - Director (British, 57 years old, born June 1969)
Appointed 12 March 2015, Resigned 30 June 2021
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Resigned
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Ramesh Kollepara - Director (British, 50 years old, born October 1976)
Appointed 08 September 2017, Resigned 26 May 2023
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Resigned
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Howard Nicholson - Director (British, 56 years old, born March 1970)
Appointed 12 March 2015, Resigned 31 July 2017
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Resigned
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Carmel Samimi - Director (South African, 40 years old, born January 1986)
Appointed 01 July 2021, Resigned 16 October 2023
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Resigned
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Joel Vanderkooi - Director (American, 58 years old, born September 1968)
Appointed 12 March 2015, Resigned 30 January 2026
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Resigned
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Gemma Wisniewski - Director (British, 43 years old, born November 1983)
Appointed 11 September 2023
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Active
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Broughton Secretaries Limited - Secretary
Appointed 20 April 2021
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Active
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Eversecretary Limited - Secretary
Appointed 16 March 2016, Resigned 31 December 2020
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Resigned
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