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James Arnold - Director (British, 61 years old, born March 1965)
Appointed 14 October 2020
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Active
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Martin Beesley - Director (British, 60 years old, born May 1966)
Appointed 14 October 2020, Resigned 22 October 2021
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Resigned
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Iain Doherty - Director (British, 59 years old, born July 1967)
Appointed 12 February 2009
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Active
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John Edwards - Director (British, 60 years old, born December 1966)
Appointed 14 October 2020, Resigned 27 February 2023
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Resigned
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Andrew Findlay - Director (British, 57 years old, born October 1969)
Appointed 18 August 2021
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Active
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Christian Keen - Director (British, 62 years old, born March 1964)
Appointed 15 September 2022
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Active
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Alain Loosveld - Director (Dutch, 58 years old, born June 1968)
Appointed 15 September 2022
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Active
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Stephen Mabbott - Director (British, 76 years old, born November 1950)
Appointed 12 February 2009, Resigned 12 February 2009
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Resigned
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James Winnicott - Director (British, 58 years old, born October 1968)
Appointed 14 October 2020, Resigned 28 February 2023
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Resigned
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Brian Reid Ltd. - Secretary
Appointed 12 February 2009, Resigned 12 February 2009
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Resigned
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