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John Cranston - Director (British, 78 years old, born March 1948)
Appointed 10 April 2022
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Active
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Karl Heffernan - Director (British, 63 years old, born February 1963)
Appointed 05 January 2026
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Active
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Thomas O'connor - Director (British, 75 years old, born May 1951)
Appointed 09 May 2016, Resigned 10 April 2022
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Resigned
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Carol Rowley - Director (British, 83 years old, born July 1943)
Appointed 10 April 2022, Resigned 13 December 2025
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Resigned
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Andrew Shelbourn - Director (British, 58 years old, born May 1968)
Appointed 09 May 2016, Resigned 10 April 2022
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Resigned
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Bns Services Limited - Secretary
Appointed 01 May 2023
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Active
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Remus Management Limited - Secretary
Appointed 10 July 2018, Resigned 01 May 2023
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Resigned
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