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Malcolm Donald - Director (British, 48 years old, born June 1978)
Appointed 08 September 2020, Resigned 03 November 2020
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Resigned
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Gordon Farmer - Director (British, 45 years old, born March 1981)
Appointed 03 November 2020, Resigned 31 July 2025
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Resigned
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Neil Forbes - Director (British, 56 years old, born December 1970)
Appointed 08 September 2020, Resigned 03 November 2020
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Resigned
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Yoshihiro Hayakawa - Director (Japanese, 59 years old, born October 1967)
Appointed 31 July 2025
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Active
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James MacDonald - Director (British, 62 years old, born October 1964)
Appointed 03 November 2020, Resigned 31 July 2025
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Resigned
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Roderick MacGregor - Director (British, 74 years old, born December 1952)
Appointed 03 November 2020, Resigned 31 July 2025
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Resigned
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Kohei Soeda - Director (Japanese, 41 years old, born April 1985)
Appointed 31 July 2025
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Active
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Stronachs Secretaries Limited - Secretary
Appointed 08 September 2020
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Active
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