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Dominic Bate - Director (British, 54 years old, born December 1972)
Appointed 14 August 2025
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Active
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Carl Haley - Director (British, 55 years old, born August 1971)
Appointed 10 March 2025
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Active
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Daniel Holland - Director (British, 54 years old, born December 1972)
Appointed 28 June 2021, Resigned 26 November 2024
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Resigned
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Iwan Roberts - Director (British, 43 years old, born November 1983)
Appointed 22 February 2022, Resigned 24 March 2025
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Resigned
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Samuel Sowden-Mardell - Director (British, 35 years old, born June 1991)
Appointed 03 April 2024
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Active
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John Vowles - Director (British, 71 years old, born August 1955)
Appointed 28 June 2021, Resigned 25 April 2022
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Resigned
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Innovus Company Secretaries Limited - Secretary
Appointed 18 August 2025
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Active
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