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David Dunbar - Director (British, 47 years old, born September 1979)
Appointed 30 March 2022
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Active
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Richard Fitzgerald - Director (British, 64 years old, born May 1962)
Appointed 18 December 2013, Resigned 11 September 2020
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Resigned
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Edward Gretton - Director (British, 50 years old, born August 1976)
Appointed 11 September 2020
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Active
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Anthony Kelly - Director (British, 60 years old, born May 1966)
Appointed 18 December 2013, Resigned 31 July 2015
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Resigned
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Mark Kingston - Director (British, 63 years old, born June 1963)
Appointed 01 January 2018
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Active
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Timothy Moss - Director (British,Irish, 46 years old, born December 1980)
Appointed 09 December 2024
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Active
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Kevin Robertson - Director (British, 57 years old, born November 1969)
Appointed 31 July 2015, Resigned 30 March 2022
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Resigned
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Paul Smith - Director (British, 52 years old, born January 1974)
Appointed 23 December 2013, Resigned 01 January 2018
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Resigned
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Martin Stevenson - Director (British, 62 years old, born July 1964)
Appointed 23 December 2013, Resigned 04 November 2024
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Resigned
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Neptune Secretaries Limited - Secretary
Appointed 18 December 2013, Resigned 28 September 2021
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Resigned
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Rysaffe Secretaries - Secretary
Appointed 14 March 2022
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Active
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