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James Baylis - Director (British, 43 years old, born November 1983)
Appointed 18 March 2025
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Active
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Douglas Brennan - Director (Canadian, 61 years old, born February 1965)
Appointed 22 February 2022
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Active
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Iain Edwards - Director (British, 42 years old, born August 1984)
Appointed 27 September 2023, Resigned 12 December 2024
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Resigned
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Harold Ennis - Director (British, 70 years old, born April 1956)
Appointed 12 December 2024
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Active
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Jason Holt - Director (British, 63 years old, born April 1963)
Appointed 27 September 2023, Resigned 09 September 2025
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Resigned
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David Kerr - Director (British, 57 years old, born December 1969)
Appointed 12 August 2022, Resigned 19 April 2024
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Resigned
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Mark Lawrence - Director (American, 54 years old, born March 1972)
Appointed 12 December 2024
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Active
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David Martin - Director (British, 75 years old, born December 1951)
Appointed 12 December 2024
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Active
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Shaun Penton - Director (British, 62 years old, born October 1964)
Appointed 23 December 2020, Resigned 16 November 2024
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Resigned
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Paul Stoddart - Director (Australian, 71 years old, born May 1955)
Appointed 23 December 2020, Resigned 16 November 2024
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Resigned
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Charlotte Vere - Director (British, 57 years old, born March 1969)
Appointed 18 March 2025
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Active
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One Advisory Limited - Secretary
Appointed 18 December 2024
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Active
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