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Amelia Armour - Director (British, 50 years old, born January 1976)
Appointed 17 May 2019, Resigned 08 May 2024
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Resigned
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Graham Fletcher - Director (British, 56 years old, born November 1970)
Appointed 17 September 2015, Resigned 08 February 2016
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Resigned
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Alan Hardy - Director (British, 60 years old, born March 1966)
Appointed 08 February 2016, Resigned 30 April 2019
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Resigned
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James Harris - Director (British, 55 years old, born December 1971)
Appointed 29 July 2025
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Active
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Peter Jaco - Director (British, 68 years old, born September 1958)
Appointed 01 May 2018, Resigned 14 March 2022
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Resigned
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Eifion Jenkins - Director (British, 48 years old, born September 1978)
Appointed 17 September 2015, Resigned 09 March 2022
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Resigned
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Naoki Kamimaeda - Director (Japanese, 45 years old, born November 1981)
Appointed 17 May 2019, Resigned 13 June 2025
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Resigned
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Robin North - Director (British, 48 years old, born December 1978)
Appointed 17 September 2015
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Active
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Steven Yianni - Director (British, 64 years old, born April 1962)
Appointed 08 February 2016, Resigned 28 November 2016
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Resigned
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Ohs Secretaries Limited - Secretary
Appointed 18 May 2021, Resigned 08 September 2023
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Resigned
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