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Martyn Churchouse - Director (British, 67 years old, born June 1959)
Appointed 01 December 2017, Resigned 16 May 2022
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Resigned
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Harold Daniels - Director (Canadian, 63 years old, born September 1963)
Appointed 13 November 2020, Resigned 11 July 2022
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Resigned
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Christopher Eadie - Director (British, 57 years old, born March 1969)
Appointed 17 January 2018, Resigned 13 November 2018
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Resigned
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Adrian England - Director (British, 70 years old, born February 1956)
Appointed 01 December 2022, Resigned 31 December 2023
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Resigned
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Richard Hawken - Director (South African, 53 years old, born April 1973)
Appointed 16 May 2022, Resigned 25 May 2022
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Resigned
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Michael Johnson - Director (British, 77 years old, born December 1949)
Appointed 01 November 2017, Resigned 16 May 2022
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Resigned
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Christopher Lambert - Director (British, 67 years old, born September 1959)
Appointed 25 May 2022, Resigned 20 December 2023
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Resigned
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Charles Long - Director (British, 49 years old, born June 1977)
Appointed 16 May 2022
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Active
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Geraud Moussarie - Director (British, 56 years old, born April 1970)
Appointed 16 February 2026
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Active
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Brian Rowbotham - Director (British, 75 years old, born August 1951)
Appointed 16 May 2022, Resigned 25 May 2022
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Resigned
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Noureddine Sabraoui - Director (Moroccan, 38 years old, born July 1988)
Appointed 20 December 2023
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Active
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Russell Thomson - Director (Australian, 67 years old, born March 1959)
Appointed 25 May 2022
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Active
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Dominic Traynor - Director (British, 50 years old, born June 1976)
Appointed 25 May 2022, Resigned 13 February 2026
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Resigned
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Russell Tucker - Director (South African, 36 years old, born April 1990)
Appointed 23 May 2025
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Active
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Heytesbury Corporate Llp - Secretary
Appointed 09 November 2017, Resigned 13 November 2018
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Resigned
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Orana Corporate Llp - Secretary
Appointed 28 April 2021
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Active
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