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Konrad Aspinall - Director
(British, 60 years old, born December 1966)
Appointed 15 November 2013, Resigned 27 June 2014
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Resigned
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James Axtell - Director
(British, 54 years old, born March 1972)
Appointed 27 June 2014, Resigned 04 November 2014
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Resigned
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Oliver Breidt - Director
(German, 55 years old, born September 1971)
Appointed 15 November 2013, Resigned 27 June 2014
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Resigned
|
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Roberto Castiglioni - Director
(Italian, 50 years old, born July 1976)
Appointed 27 June 2014, Resigned 04 November 2014
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Resigned
|
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Frank Danielzik - Director
(German, 59 years old, born January 1967)
Appointed 20 December 2013, Resigned 27 June 2014
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Resigned
|
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Luca Di Rico - Director
(Italian,British, 59 years old, born April 1967)
Appointed 04 November 2014, Resigned 20 December 2017
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Resigned
|
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John Eddleston - Director
(British, 60 years old, born June 1966)
Appointed 07 December 2023, Resigned 15 February 2024
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Resigned
|
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Liam Kavanagh - Director
(British, 49 years old, born July 1977)
Appointed 20 December 2017, Resigned 25 July 2020
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Resigned
|
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James Louca - Director
(British, 36 years old, born September 1990)
Appointed 15 February 2024, Resigned 13 October 2025
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Resigned
|
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Jeremy Milne - Director
(British, 60 years old, born November 1966)
Appointed 27 June 2014, Resigned 07 October 2014
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Resigned
|
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Lee Moscovitch - Director
(British, 50 years old, born November 1976)
Appointed 15 February 2024, Resigned 01 December 2025
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Resigned
|
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Ralph Nash - Director
(British, 39 years old, born July 1987)
Appointed 15 February 2024
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Active
|
|
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Luke Palmer - Director
(British, 45 years old, born September 1981)
Appointed 02 October 2013, Resigned 24 October 2014
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Resigned
|
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Adam Palmer - Director
(British, 50 years old, born March 1976)
Appointed 02 October 2013, Resigned 24 October 2014
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Resigned
|
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Adam Palmer - Director
(British, 50 years old, born March 1976)
Appointed 11 February 2013, Resigned 01 October 2013
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Resigned
|
|
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Luke Palmer - Director
(British, 45 years old, born September 1981)
Appointed 11 February 2013, Resigned 01 October 2013
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Resigned
|
|
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Kier Petherick - Director
(British, 50 years old, born April 1976)
Appointed 11 February 2013, Resigned 24 October 2014
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Resigned
|
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Nicholas Pike - Director
(British, 64 years old, born December 1962)
Appointed 18 July 2022, Resigned 15 February 2024
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Resigned
|
|
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Alex Pittkin - Director
(British, 28 years old, born March 1998)
Appointed 01 December 2025
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Active
|
|
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Alan Shaffran - Director
(British,American, 61 years old, born August 1965)
Appointed 04 November 2014, Resigned 20 December 2017
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Resigned
|
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Daniel Skilton - Director
(British, 40 years old, born April 1986)
Appointed 13 February 2023, Resigned 21 November 2023
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Resigned
|
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Sebastian Speight - Director
(British, 59 years old, born December 1967)
Appointed 27 June 2014, Resigned 04 November 2014
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Resigned
|
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Maria Tifrea - Director
(Romanian, 39 years old, born September 1987)
Appointed 03 November 2025
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Active
|
|
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Ian Walsh - Director
(British, 45 years old, born December 1981)
Appointed 28 January 2020, Resigned 25 November 2022
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Resigned
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Andrew Williams - Director
(British, 62 years old, born November 1964)
Appointed 20 December 2017, Resigned 28 January 2020
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Resigned
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Matthew Yard - Director
(British, 47 years old, born May 1979)
Appointed 15 February 2024, Resigned 01 December 2025
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Resigned
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Quintas Energy Uk Ltd - Secretary
Appointed 04 November 2014, Resigned 25 March 2022
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Resigned
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