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Richard Croft - Director (British, 63 years old, born July 1963)
Appointed 07 May 2014, Resigned 03 March 2021
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Resigned
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Justin Fielder - Director (British, 56 years old, born May 1970)
Appointed 07 May 2014, Resigned 22 May 2017
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Resigned
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Alexander Johnstone - Director (British, 55 years old, born November 1971)
Appointed 03 March 2021, Resigned 31 March 2022
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Resigned
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Elliot Jordan - Director (Irish, 51 years old, born March 1975)
Appointed 28 January 2025
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Active
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Rosanne Kincaid-Smith - Director (British, 46 years old, born January 1980)
Appointed 14 March 2023, Resigned 23 January 2025
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Resigned
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Charlotte Park - Director (British, 40 years old, born July 1986)
Appointed 22 January 2025
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Active
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David Rowe - Director (British, 68 years old, born December 1958)
Appointed 07 May 2014, Resigned 10 January 2022
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Resigned
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Christopher Yoshida - Director (British, 49 years old, born April 1977)
Appointed 10 January 2022, Resigned 14 March 2023
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Resigned
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Fieldfisher Secretaries Limited - Secretary
Appointed 09 July 2024, Resigned 26 February 2025
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Resigned
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