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Alan Martin - Director (British, 72 years old, born March 1954)
Appointed 05 November 2015, Resigned 11 January 2016
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Resigned
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Kevin Massie - Director (Canadian, 46 years old, born March 1980)
Appointed 05 November 2015, Resigned 01 November 2019
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Resigned
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Paul McDade - Director (British, 63 years old, born October 1963)
Appointed 05 November 2015, Resigned 13 December 2019
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Resigned
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Richard Miller - Director (British, 43 years old, born January 1983)
Appointed 05 November 2015, Resigned 31 December 2023
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Resigned
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Rachana Patel - Director (British, 41 years old, born June 1985)
Appointed 31 December 2023, Resigned 15 August 2025
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Resigned
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Rupert Rowland-Clark - Director (British, 51 years old, born February 1975)
Appointed 05 November 2015, Resigned 09 September 2020
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Resigned
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Ian Springett - Director (British, 69 years old, born December 1957)
Appointed 05 November 2015, Resigned 16 January 2019
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Resigned
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Michael Walsh - Director (British, 59 years old, born March 1967)
Appointed 23 November 2020
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Active
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Elian Corporate Services (Jersey) Limited - Secretary
Appointed 05 November 2015
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Active
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