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Duncan Clark - Director (Irish, 50 years old, born April 1976)
Appointed 24 January 2018
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Active
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Michael Fishwick - Director (British, 61 years old, born October 1965)
Appointed 14 March 2025
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Active
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Kevin Godlington - Director (British, 51 years old, born July 1975)
Appointed 20 November 2015, Resigned 24 January 2018
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Resigned
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Dean Hislop - Director (British, 55 years old, born June 1971)
Appointed 18 March 2019, Resigned 11 October 2019
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Resigned
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Matthew Stone - Director (British, 47 years old, born October 1979)
Appointed 28 June 2016
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Active
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Christine Truesdale - Director (British, 66 years old, born February 1960)
Appointed 07 October 2015, Resigned 20 November 2015
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Resigned
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Devin Walker - Director (American, 42 years old, born December 1984)
Appointed 28 June 2016
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Active
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Dentons Secretaries Limited - Secretary
Appointed 27 October 2017, Resigned 15 August 2019
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Resigned
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MacLay Murray & Spens Llp - Secretary
Appointed 07 October 2015, Resigned 27 October 2017
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Resigned
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Vindex Limited - Director
Appointed 07 October 2015, Resigned 20 November 2015
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Resigned
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Vindex Services Limited - Director
Appointed 07 October 2015, Resigned 20 November 2015
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Resigned
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