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Nathaniel Brown - Director (British, 48 years old, born March 1978)
Appointed 02 November 2017, Resigned 03 April 2019
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Resigned
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Adam Irwin - Director (British, 39 years old, born May 1987)
Appointed 01 December 2022, Resigned 26 September 2024
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Resigned
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Ben Lundie - Director (British, 55 years old, born December 1971)
Appointed 15 July 2013, Resigned 02 April 2015
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Resigned
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David Mitchell - Director (British, 62 years old, born February 1964)
Appointed 26 September 2024
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Active
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Helen Murphy - Director (Irish, 45 years old, born April 1981)
Appointed 02 April 2015, Resigned 24 August 2016
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Resigned
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Frederick Murray - Director (British, 43 years old, born March 1983)
Appointed 24 August 2016, Resigned 08 September 2020
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Resigned
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Steven Muscat - Director (British, 44 years old, born May 1982)
Appointed 26 September 2024
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Active
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Isaac Rahimo - Director (Portuguese, 43 years old, born June 1983)
Appointed 02 April 2015, Resigned 04 August 2021
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Resigned
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Ian Shervell - Director (British, 48 years old, born October 1978)
Appointed 26 February 2021, Resigned 26 September 2024
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Resigned
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Jolanta Touzard - Director (British, 50 years old, born September 1976)
Appointed 02 April 2015, Resigned 01 December 2022
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Resigned
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Bruce Woodman - Director (British, 71 years old, born June 1955)
Appointed 15 July 2013, Resigned 02 April 2015
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Resigned
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Aviva Company Secretarial Services Limited - Secretary
Appointed 02 April 2015, Resigned 26 September 2024
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Resigned
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