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Stephen Daniels - Director (British, 46 years old, born December 1980)
Appointed 17 December 2020, Resigned 12 March 2025
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Resigned
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Joachim Goldbeck - Director (German, 56 years old, born May 1970)
Appointed 07 February 2017, Resigned 11 August 2017
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Resigned
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Bjorn Lamprecht - Director (German, 61 years old, born February 1965)
Appointed 07 February 2017, Resigned 11 August 2017
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Resigned
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Edward Mole - Director (British, 43 years old, born November 1983)
Appointed 17 December 2020
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Active
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Graham Shaw - Director (British, 76 years old, born February 1950)
Appointed 11 August 2017, Resigned 17 December 2020
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Resigned
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Roger Skeldon - Director (British, 47 years old, born November 1979)
Appointed 17 December 2020, Resigned 01 July 2023
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Resigned
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Elliot Tegerdine - Director (British, 50 years old, born February 1976)
Appointed 31 July 2023, Resigned 12 March 2025
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Resigned
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Thomas Vernon - Director (British, 43 years old, born June 1983)
Appointed 04 November 2015, Resigned 07 February 2017
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Resigned
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Pinecroft Corporate Services Limited - Director
Appointed 11 August 2017, Resigned 17 December 2020
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Resigned
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