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Rafael Ashkenazi - Director (Israeli, 52 years old, born September 1974)
Appointed 18 April 2018, Resigned 28 May 2020
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Resigned
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Stephen Birch - Director (British, 42 years old, born September 1984)
Appointed 20 October 2021, Resigned 31 August 2025
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Resigned
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Ian Brown - Director (British, 52 years old, born August 1974)
Appointed 17 November 2022, Resigned 31 December 2024
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Resigned
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Trystan Forrest - Director (British, 56 years old, born August 1970)
Appointed 04 March 2019, Resigned 20 October 2021
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Resigned
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Conor Grant - Director (Irish,British, 50 years old, born May 1976)
Appointed 22 October 2020, Resigned 17 November 2022
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Resigned
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Ian Proctor - Director (British, 61 years old, born October 1965)
Appointed 10 June 2019
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Active
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Rebecca Sturgeon - Director (British, 47 years old, born July 1979)
Appointed 31 August 2025
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Active
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Guy Templer - Director (British, 58 years old, born November 1968)
Appointed 18 April 2018, Resigned 22 October 2020
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Resigned
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Neptune Secretaries Limited - Secretary
Appointed 18 April 2018, Resigned 31 October 2019
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Resigned
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