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Matthew Anstead - Director (British, 56 years old, born February 1970)
Appointed 03 October 2023, Resigned 12 March 2025
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Resigned
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Robert Brodie - Director (British, 52 years old, born November 1974)
Appointed 28 May 2024, Resigned 11 March 2026
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Resigned
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Ryan Howard - Director (British, 54 years old, born July 1972)
Appointed 08 March 2024, Resigned 12 March 2025
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Resigned
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Lewis John - Director (British, 40 years old, born September 1986)
Appointed 08 March 2024, Resigned 27 June 2025
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Resigned
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Christopher McLain - Director (British, 62 years old, born December 1964)
Appointed 12 March 2025, Resigned 31 December 2025
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Resigned
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Jonathan Neale - Director (British, 64 years old, born August 1962)
Appointed 03 October 2023
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Active
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Andrew Steel - Director (British, 58 years old, born February 1968)
Appointed 12 March 2025
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Active
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Grenville Turner - Director (British, 69 years old, born November 1957)
Appointed 20 May 2025, Resigned 30 September 2025
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Resigned
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Adam Watson - Director (British, 36 years old, born May 1990)
Appointed 03 October 2023, Resigned 02 June 2025
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Resigned
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Burness Paull Llp - Secretary
Appointed 03 October 2023, Resigned 27 March 2024
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Resigned
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