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Alix Brown - Director (British, 58 years old, born November 1968)
Appointed 20 May 2017, Resigned 23 September 2020
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Resigned
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David Brown - Director (British, 58 years old, born January 1968)
Appointed 20 May 2017, Resigned 23 September 2020
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Resigned
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Greg Bryce - Director (British, 59 years old, born June 1967)
Appointed 29 October 2018, Resigned 31 January 2020
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Resigned
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Derek Davies - Director (British, 82 years old, born February 1944)
Appointed 05 February 2004, Resigned 30 June 2008
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Resigned
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Tom Durbin St George - Director (British, 50 years old, born September 1976)
Appointed 23 September 2020
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Active
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Roy Hastings - Director (British, 55 years old, born July 1971)
Appointed 13 April 2018, Resigned 23 November 2020
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Resigned
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Ceri John - Director (British, 71 years old, born July 1955)
Appointed 05 February 2004, Resigned 28 April 2017
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Resigned
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Charlie MacCready - Director (Canadian, 61 years old, born August 1965)
Appointed 23 September 2020
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Active
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Richard Mayers - Director (British, 51 years old, born August 1975)
Appointed 30 June 2017, Resigned 17 September 2018
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Resigned
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Rob Phillipson - Director (British, 45 years old, born May 1981)
Appointed 29 October 2018, Resigned 02 April 2019
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Resigned
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Matthew Proud - Director (Canadian, 45 years old, born September 1981)
Appointed 23 September 2020
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Active
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Andrew Watson - Director (British, 61 years old, born October 1965)
Appointed 03 October 2016, Resigned 09 May 2018
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Resigned
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Speafi Secretarial Limited - Secretary
Appointed 21 March 2018, Resigned 23 September 2020
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Resigned
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