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Andrew Davison - Director (British, 65 years old, born September 1961)
Appointed 16 March 2020, Resigned 07 May 2020
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Resigned
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Neil Duffy - Director (British, 60 years old, born March 1966)
Appointed 08 July 2024
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Active
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Antony English - Director (British, 58 years old, born August 1968)
Appointed 09 September 2024
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Active
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Christopher Farnath - Director (British, 61 years old, born July 1965)
Appointed 28 July 2022, Resigned 19 December 2022
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Resigned
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Allan Farrell - Director (British, 62 years old, born December 1964)
Appointed 28 July 2022, Resigned 01 March 2024
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Resigned
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Tom McGuinness - Director (British, 40 years old, born October 1986)
Appointed 24 July 2023, Resigned 09 September 2024
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Resigned
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Sandra Pretorius - Director (South African, 51 years old, born September 1975)
Appointed 28 July 2022, Resigned 01 March 2024
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Resigned
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Christian Rigg - Director (British, 52 years old, born June 1974)
Appointed 07 May 2020, Resigned 28 July 2022
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Resigned
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Richard Stevenson - Director (British, 60 years old, born October 1966)
Appointed 01 March 2024, Resigned 08 July 2024
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Resigned
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Michael Tagg - Director (British, 44 years old, born August 1982)
Appointed 07 May 2020, Resigned 28 July 2022
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Resigned
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Michael Tagg - Director (British, 44 years old, born August 1982)
Appointed 28 July 2022, Resigned 25 May 2023
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Resigned
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Alison Young - Director (British, 59 years old, born February 1967)
Appointed 01 March 2024, Resigned 08 July 2024
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Resigned
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Muckle Secretary Limited - Secretary
Appointed 16 March 2020, Resigned 07 May 2020
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Resigned
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