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Adam Briggs - Director (British, 43 years old, born March 1983)
Appointed 05 December 2025, Resigned 13 January 2026
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Resigned
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Brendan Evans - Director (British, 44 years old, born August 1982)
Appointed 18 August 2021, Resigned 13 January 2026
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Resigned
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Martyn Flood - Director (British, 66 years old, born June 1960)
Appointed 15 February 2019, Resigned 18 August 2021
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Resigned
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Robert Horner - Director (British, 57 years old, born October 1969)
Appointed 05 December 2024, Resigned 13 January 2026
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Resigned
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Paul Moran - Director (British, 58 years old, born June 1968)
Appointed 15 February 2019, Resigned 18 August 2021
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Resigned
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Duncan Tibbitts - Director (British, 52 years old, born November 1974)
Appointed 09 December 2025
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Active
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Sam Tordoff - Director (British, 51 years old, born June 1975)
Appointed 22 May 2015, Resigned 18 August 2021
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Resigned
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Ross Whelehan - Director (Irish, 44 years old, born May 1982)
Appointed 18 August 2021, Resigned 20 December 2024
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Resigned
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Gateley Secretaries Limited - Secretary
Appointed 22 May 2015, Resigned 17 June 2025
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Resigned
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Innovus Company Secretaries Limited - Secretary
Appointed 17 June 2025
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Active
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