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Aldo Beolchini - Director (Italian, 52 years old, born September 1974)
Appointed 20 October 2017
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Active
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Michael Bonte-Friedheim - Director (German, 60 years old, born November 1966)
Appointed 20 October 2017
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Active
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Ross Grier - Director (British, 41 years old, born June 1985)
Appointed 17 January 2019
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Active
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Abid Kazim - Director (British, 62 years old, born September 1964)
Appointed 29 January 2018, Resigned 30 November 2019
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Resigned
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Stephen Rosser - Director (British, 48 years old, born November 1978)
Appointed 18 May 2023
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Active
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Laggan Secretaries Limited - Secretary
Appointed 20 October 2017
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Active
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