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Jack Ivins - Director (Scottish, 38 years old, born July 1988)
Appointed 11 July 2018, Resigned 08 September 2020
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Resigned
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Gary John - Director (British, 62 years old, born April 1964)
Appointed 19 January 2018, Resigned 31 March 2025
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Resigned
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Kit Kitchener - Director (British, 58 years old, born April 1968)
Appointed 02 March 2022, Resigned 14 December 2022
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Resigned
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Alan Leslie - Director (British, 62 years old, born November 1964)
Appointed 11 July 2018, Resigned 31 March 2023
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Resigned
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William Prideaux - Director (British, 52 years old, born September 1974)
Appointed 31 March 2025, Resigned 05 December 2025
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Resigned
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Guy Ritchie - Director (British, 58 years old, born September 1968)
Appointed 19 January 2018
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Active
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Rupert Robinson - Director (British, 40 years old, born November 1986)
Appointed 15 April 2023
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Active
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Thomas Theron - Director (South African, 46 years old, born June 1980)
Appointed 19 July 2023, Resigned 25 June 2025
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Resigned
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Cosec Services Limited - Secretary
Appointed 01 August 2018
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Active
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