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Stephane Brown - Director (French, 60 years old, born September 1966)
Appointed 19 September 2017, Resigned 13 November 2017
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Resigned
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Roger Clarke - Director (British, 56 years old, born May 1970)
Appointed 20 July 2022, Resigned 10 July 2024
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Resigned
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Mike Coker - Director (British, 46 years old, born August 1980)
Appointed 18 May 2020
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Active
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Malcolm Fallen - Director (British, 67 years old, born October 1959)
Appointed 18 September 2018, Resigned 15 July 2024
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Resigned
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Michael Higgins - Director (British, 70 years old, born August 1956)
Appointed 04 April 2017
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Active
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Imogen Joss - Director (British, 64 years old, born December 1962)
Appointed 04 April 2017, Resigned 17 July 2024
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Resigned
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Ian Pain - Director (British, 61 years old, born January 1965)
Appointed 18 December 2017, Resigned 28 February 2020
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Resigned
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Alan Ramsay - Director (British, 66 years old, born May 1960)
Appointed 04 April 2017, Resigned 09 July 2024
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Resigned
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Mark Tavener - Director (British, 56 years old, born March 1970)
Appointed 09 December 2016, Resigned 18 July 2017
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Resigned
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Cyril Theret - Director (French, 56 years old, born December 1970)
Appointed 09 December 2016, Resigned 16 November 2017
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Resigned
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Link Company Matters Limited - Secretary
Appointed 31 March 2017, Resigned 31 December 2018
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Resigned
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Prism Cosec Limited - Secretary
Appointed 01 January 2019, Resigned 22 July 2024
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Resigned
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