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Mark Brady - Director (British, 56 years old, born May 1970)
Appointed 15 December 2020
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Active
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Vincent Dubois - Director (French, 57 years old, born March 1969)
Appointed 01 January 2025
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Active
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Alan Jones - Director (British, 58 years old, born May 1968)
Appointed 04 March 2012, Resigned 15 December 2020
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Resigned
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Bernard Noakes - Director (British, 72 years old, born November 1954)
Appointed 05 March 2007, Resigned 04 March 2012
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Resigned
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Joel Toremans - Director (Belgian, 57 years old, born July 1969)
Appointed 01 January 2021, Resigned 31 December 2024
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Resigned
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Leon Willitts - Director (British, 74 years old, born April 1952)
Appointed 05 March 2007, Resigned 04 March 2012
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Resigned
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Hamiltons Group Limited - Secretary
Appointed 15 December 2020
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Active
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