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Barry Cushley - Director (British, 47 years old, born August 1979)
Appointed 10 June 2025
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Active
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Marc Dixon - Director (American, 57 years old, born August 1969)
Appointed 23 March 2021
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Active
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Andrew Edge - Director (British, 58 years old, born July 1968)
Appointed 17 May 2021, Resigned 10 June 2025
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Resigned
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Paul Kennedy - Director (British, 62 years old, born January 1964)
Appointed 16 August 2021, Resigned 31 March 2022
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Resigned
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Paul Kennedy - Director (British, 62 years old, born January 1964)
Appointed 03 December 2023
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Active
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John Schulze Sr - Director (American, 63 years old, born August 1963)
Appointed 07 April 2021, Resigned 24 March 2022
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Resigned
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Michael Stilwell - Director (British, 50 years old, born February 1976)
Appointed 02 August 2021, Resigned 31 October 2022
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Resigned
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Petrus Van Bilsen - Director (Dutch, 64 years old, born August 1962)
Appointed 15 November 2022, Resigned 03 December 2023
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Resigned
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James Ward - Director (British, 53 years old, born January 1973)
Appointed 29 April 2021, Resigned 31 January 2022
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Resigned
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Sharon Wilson - Director (British, 57 years old, born April 1969)
Appointed 18 February 2021, Resigned 03 June 2021
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Resigned
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Capital Plus Partners Limited - Secretary
Appointed 30 June 2023
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Active
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Computershare Company Secretarial Services Limited - Secretary
Appointed 27 May 2021, Resigned 27 May 2021
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Resigned
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Computershare Company Secretarial Services Limited - Secretary
Appointed 07 June 2021, Resigned 18 January 2023
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Resigned
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