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Adam Briggs - Director (British, 43 years old, born March 1983)
Appointed 05 December 2025
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Active
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Brendan Evans - Director (British, 44 years old, born August 1982)
Appointed 18 February 2021
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Active
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Martyn Flood - Director (British, 66 years old, born June 1960)
Appointed 18 February 2021, Resigned 29 April 2021
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Resigned
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Robert Horner - Director (British, 57 years old, born October 1969)
Appointed 05 December 2024
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Active
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Anthony Inkin - Director (British, 60 years old, born July 1966)
Appointed 09 October 2018, Resigned 18 February 2021
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Resigned
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Louise Paterson - Director (British, 46 years old, born March 1980)
Appointed 25 April 2018, Resigned 18 February 2021
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Resigned
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Ross Whelehan - Director (Irish, 44 years old, born May 1982)
Appointed 29 April 2021, Resigned 20 December 2024
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Resigned
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Andrew Wilson - Director (British, 47 years old, born December 1979)
Appointed 25 April 2018, Resigned 09 October 2018
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Resigned
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Firstport Secretarial Limited - Secretary
Appointed 22 August 2019, Resigned 07 December 2023
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Resigned
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Gateley Secretaries Limited - Secretary
Appointed 15 March 2019, Resigned 22 August 2019
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Resigned
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Innovus Company Secretaries Limited - Secretary
Appointed 07 December 2023
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Active
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