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Mark Challinor - Director (English, 65 years old, born June 1961)
Appointed 06 December 2016, Resigned 10 May 2019
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Resigned
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Dennis Edmonds - Director (British, 69 years old, born February 1957)
Appointed 06 December 2016, Resigned 29 April 2019
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Resigned
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Virginia MacKin - Director (British, 63 years old, born February 1963)
Appointed 29 April 2019, Resigned 30 December 2024
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Resigned
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Stephen Morris - Director (British, 72 years old, born May 1954)
Appointed 06 December 2016, Resigned 30 May 2022
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Resigned
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Stephen Morris - Director (British, 72 years old, born May 1954)
Appointed 01 February 2023
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Active
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Paul Munn - Director (British, 63 years old, born January 1963)
Appointed 06 December 2016, Resigned 29 April 2019
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Resigned
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Steven Saunders - Director (Canadian, 49 years old, born November 1977)
Appointed 10 May 2019, Resigned 31 January 2023
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Resigned
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Richard Willard - Director (American, 67 years old, born December 1959)
Appointed 31 May 2022, Resigned 31 January 2023
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Resigned
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Balfour Secretaries Ltd - Secretary
Appointed 06 December 2016, Resigned 30 July 2021
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Resigned
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