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James Balmain - Director (British, 53 years old, born December 1973)
Appointed 18 January 2021, Resigned 09 January 2023
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Resigned
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Oliver Drake - Director (British, 47 years old, born October 1979)
Appointed 18 January 2021, Resigned 15 November 2021
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Resigned
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Shelley Fraser - Director (British, 60 years old, born May 1966)
Appointed 08 June 2020, Resigned 22 January 2021
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Resigned
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Brian Goffenberg - Director (Canadian, 66 years old, born July 1960)
Appointed 18 June 2025
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Active
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Sebastien Jantet - Director (British, 57 years old, born September 1969)
Appointed 07 September 2018, Resigned 16 August 2019
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Resigned
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Saiyed Mahmood - Director (British, 53 years old, born October 1973)
Appointed 28 June 2019, Resigned 08 June 2020
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Resigned
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Daniel Matlow - Director (Canadian, 64 years old, born July 1962)
Appointed 18 June 2025
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Active
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John McIntosh - Director (British, 58 years old, born December 1968)
Appointed 30 June 2023, Resigned 18 June 2025
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Resigned
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Guy Mitchell - Director (British, 52 years old, born November 1974)
Appointed 15 November 2021, Resigned 05 December 2022
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Resigned
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Christopher Samler - Director (British, 69 years old, born July 1957)
Appointed 23 December 2022, Resigned 18 July 2023
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Resigned
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Michael Sanders - Director (British, 53 years old, born February 1973)
Appointed 18 June 2025
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Active
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Christopher Spencer - Director (British, 70 years old, born July 1956)
Appointed 16 August 2019, Resigned 22 January 2021
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Resigned
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Dimitrie Stephenson - Director (British, 52 years old, born March 1974)
Appointed 05 March 2018, Resigned 28 June 2019
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Resigned
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Paul Tambeau - Director (Canadian, 46 years old, born August 1980)
Appointed 30 June 2023, Resigned 18 June 2025
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Resigned
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Andrew Williams - Director (British, 67 years old, born March 1959)
Appointed 23 December 2022, Resigned 18 July 2023
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Resigned
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Edwin Coe Secretaries Limited - Secretary
Appointed 14 July 2025
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Active
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Prism Cosec Limited - Secretary
Appointed 02 April 2019, Resigned 22 January 2021
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Resigned
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Ra Company Secretaries Limited - Secretary
Appointed 05 March 2018, Resigned 04 March 2019
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Resigned
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