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Andrew Giblin - Director (British, 48 years old, born December 1978)
Appointed 16 June 2023
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Active
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Michael Jenkins - Director (British, 54 years old, born September 1972)
Appointed 22 February 2021
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Active
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David Jones - Director (British, 80 years old, born April 1946)
Appointed 17 January 2013, Resigned 05 June 2014
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Resigned
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John Kennedy - Director (Irish, 69 years old, born June 1957)
Appointed 05 June 2014, Resigned 22 February 2021
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Resigned
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Alan Leibowitz - Director (British, 74 years old, born August 1952)
Appointed 22 June 2020, Resigned 30 November 2021
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Resigned
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Duncan Salvesen - Director (British, 69 years old, born September 1957)
Appointed 05 June 2014, Resigned 31 December 2023
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Resigned
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Harry Swales - Director (British, 46 years old, born February 1980)
Appointed 02 October 2023
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Active
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Lapmar Limited - Director
Appointed 17 January 2013, Resigned 05 June 2014
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Resigned
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