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Chris Doyle - Director (British, 58 years old, born October 1968)
Appointed 01 July 2023
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Active
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Gary Draper - Director (British, 66 years old, born June 1960)
Appointed 05 May 2023, Resigned 09 April 2025
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Resigned
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Jonathan Healy - Director (British, 42 years old, born August 1984)
Appointed 09 April 2025
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Active
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Steven Jackman - Director (American, 60 years old, born July 1966)
Appointed 09 April 2025
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Active
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Stuart Lyons - Director (British, 39 years old, born January 1987)
Appointed 24 March 2023, Resigned 01 May 2023
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Resigned
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David Moseby - Director (British, 64 years old, born March 1962)
Appointed 01 July 2023
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Active
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Clarence Philpneri - Director (American,British, 56 years old, born July 1970)
Appointed 09 April 2025
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Active
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Craig Scott - Director (British, 56 years old, born April 1970)
Appointed 01 July 2023, Resigned 29 August 2024
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Resigned
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Simon Thomson - Director (British, 55 years old, born July 1971)
Appointed 07 February 2024, Resigned 24 December 2025
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Resigned
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Nuala Thornton - Director (British, 59 years old, born August 1967)
Appointed 08 September 2022, Resigned 24 March 2023
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Resigned
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Stephen Whatling - Director (British, 59 years old, born May 1967)
Appointed 07 February 2024, Resigned 19 December 2025
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Resigned
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Gdm Group Holdings Limited - Director
Appointed 24 March 2023, Resigned 07 February 2024
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Resigned
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