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Joshua Cawley - Director (Irish, 51 years old, born June 1975)
Appointed 30 October 2006, Resigned 25 February 2015
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Resigned
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Thomas Cawley - Director (Irish, 81 years old, born September 1945)
Appointed 05 October 2004, Resigned 25 February 2015
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Resigned
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Carl Colt - Director (Swedish, 37 years old, born May 1989)
Appointed 27 February 2023
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Active
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Ian Matthews - Director (British, 78 years old, born December 1948)
Appointed 25 February 2015, Resigned 09 March 2022
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Resigned
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Sebastian Olsson - Director (Swedish, 36 years old, born October 1990)
Appointed 27 February 2023
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Active
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Matthew Proctor - Director (English, 59 years old, born October 1967)
Appointed 25 February 2015, Resigned 28 April 2023
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Resigned
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David Reuben - Director (British, 46 years old, born May 1980)
Appointed 27 February 2023
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Active
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John Strowbridge - Director (British, 59 years old, born February 1967)
Appointed 25 February 2015, Resigned 22 October 2025
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Resigned
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Chettleburghs Secretarial Ltd - Nominee Secretary
Appointed 05 October 2004, Resigned 05 October 2004
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Resigned
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