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Andrew Beaumont - Director (British, 67 years old, born October 1959)
Appointed 29 June 2017, Resigned 30 September 2024
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Resigned
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John Foster-Powell - Director (British, 67 years old, born October 1959)
Appointed 16 January 2019, Resigned 25 April 2023
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Resigned
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John Lee - Director (British, 45 years old, born May 1981)
Appointed 01 December 2015, Resigned 17 October 2023
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Resigned
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Klaus Schwerdtfeger - Director (German, 71 years old, born December 1955)
Appointed 25 October 2024
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Active
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Vincent Wong - Director (British, 59 years old, born December 1967)
Appointed 01 December 2015
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Active
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Aldbury Secretaries Limited - Secretary
Appointed 01 December 2015, Resigned 30 September 2024
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Resigned
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Computershare Company Secretarial Services Limited - Secretary
Appointed 30 September 2024
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Active
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