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Phil Bayles - Director (British, 59 years old, born January 1967)
Appointed 04 June 2025
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Active
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Scott Bennett - Director (British, 53 years old, born September 1973)
Appointed 24 June 2016, Resigned 01 September 2021
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Resigned
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Scott Bennett - Director (British, 53 years old, born September 1973)
Appointed 01 August 2023, Resigned 04 June 2025
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Resigned
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Simon Drew - Director (British, 57 years old, born October 1969)
Appointed 29 March 2018, Resigned 01 March 2021
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Resigned
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Mark Fisher - Director (British, 65 years old, born September 1961)
Appointed 11 April 2016, Resigned 24 June 2016
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Resigned
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John Lincoln - Director (British, 71 years old, born February 1955)
Appointed 11 April 2016, Resigned 30 April 2020
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Resigned
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Andrew Mintern - Director (British, 68 years old, born September 1958)
Appointed 01 August 2023
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Active
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Desmond O'connor - Director (Irish, 55 years old, born October 1971)
Appointed 29 March 2018, Resigned 31 January 2019
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Resigned
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Desmond O'connor - Director (Irish, 55 years old, born October 1971)
Appointed 31 January 2019, Resigned 01 September 2021
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Resigned
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Jaime Swindle - Director (British, 47 years old, born October 1979)
Appointed 01 January 2020, Resigned 01 August 2023
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Resigned
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Dave Truman - Director (British, 68 years old, born May 1958)
Appointed 24 June 2016, Resigned 01 July 2019
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Resigned
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Huw Williams - Director (British, 48 years old, born August 1978)
Appointed 01 July 2016, Resigned 30 June 2018
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Resigned
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Huw Williams - Director (British, 48 years old, born August 1978)
Appointed 01 September 2021, Resigned 01 August 2023
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Resigned
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Robert Worrell - Director (British, 58 years old, born December 1968)
Appointed 01 September 2021, Resigned 01 August 2023
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Resigned
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Ardonagh Corporate Secretary Limited - Secretary
Appointed 22 February 2022
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Active
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Callidus Secretaries Limited - Secretary
Appointed 29 March 2018
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Active
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