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Andrew Daffern - Director (British, 60 years old, born September 1966)
Appointed 15 August 2025
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Active
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Andrew Dawber - Director (British, 65 years old, born December 1961)
Appointed 13 November 2019
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Active
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Claire Fahey - Director (British, 47 years old, born November 1979)
Appointed 30 April 2021, Resigned 15 August 2025
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Resigned
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Thomas Pridmore - Director (British, 54 years old, born March 1972)
Appointed 13 November 2019
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Active
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Subbash Thammanna - Director (British, 50 years old, born April 1976)
Appointed 31 May 2020, Resigned 30 April 2021
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Resigned
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Thomas Vince - Director (British, 35 years old, born July 1991)
Appointed 13 November 2019, Resigned 13 November 2019
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Resigned
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Norose Company Secretarial Services Limited - Secretary
Appointed 13 November 2019, Resigned 13 November 2019
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Resigned
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