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Sarabjit Bharj - Director (British, 37 years old, born March 1989)
Appointed 03 June 2017, Resigned 16 February 2026
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Resigned
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Patrice Cowans - Director (British, 43 years old, born June 1983)
Appointed 03 June 2017
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Active
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Paul Harbard - Director (United Kingdom, 75 years old, born May 1951)
Appointed 17 February 2016, Resigned 03 June 2017
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Resigned
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Eimeir Lydon - Director (Irish, 51 years old, born January 1975)
Appointed 29 June 2022, Resigned 09 June 2025
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Resigned
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Eimeir Lydon - Director (Irish, 51 years old, born January 1975)
Appointed 05 February 2026
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Active
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Helen Pritchard - Director (British, 46 years old, born July 1980)
Appointed 19 June 2017, Resigned 21 August 2020
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Resigned
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Sara Shirmanesh - Director (British,Iranian, 44 years old, born October 1982)
Appointed 03 June 2017, Resigned 08 March 2021
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Resigned
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Marc Vlessing - Director (British,Dutch, 64 years old, born February 1962)
Appointed 17 February 2016, Resigned 03 June 2017
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Resigned
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Innovus Company Secretaries Limited - Secretary
Appointed 07 December 2023
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Active
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Mainstay (Secretaries) Limited - Secretary
Appointed 17 February 2016, Resigned 07 December 2023
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Resigned
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