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Andrew Gaddini - Director
(British, 40 years old, born November 1986)
Appointed 21 March 2019, Resigned 17 February 2020
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Resigned
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Stephen Leiper - Director
(British, 54 years old, born November 1972)
Appointed 31 August 2020
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Active
|
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Andreas Lie - Director
(Norwegian, 47 years old, born November 1979)
Appointed 30 April 2021, Resigned 20 June 2025
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Resigned
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Georgina Sousa - Director
(British, 76 years old, born April 1950)
Appointed 14 August 2019, Resigned 20 March 2023
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Resigned
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Darren Sutherland - Director
(British, 53 years old, born April 1973)
Appointed 21 March 2019, Resigned 17 February 2020
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Resigned
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Christopher Tindall - Director
(British, 33 years old, born May 1993)
Appointed 20 June 2025
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Active
|
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Joseph Tobing - Director
(Indonesian, 53 years old, born May 1973)
Appointed 20 March 2023
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Active
|
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Magnus Vaaler - Director
(Norwegian, 43 years old, born July 1983)
Appointed 17 February 2020, Resigned 30 April 2021
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Resigned
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Ray Watkins - Director
(British, 66 years old, born January 1960)
Appointed 17 February 2020, Resigned 31 August 2020
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Resigned
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Brodies Secretarial Services Limited - Secretary
Appointed 21 March 2019
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Active
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