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Davinder Chatha - Director (British, 47 years old, born January 1979)
Appointed 17 August 2023
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Active
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Olivia MacDonald - Director (British, 43 years old, born November 1983)
Appointed 04 September 2025
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Active
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Prudence MacLeod - Director (Australian, 68 years old, born August 1958)
Appointed 30 January 2017, Resigned 16 June 2017
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Resigned
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Charles MacLeod - Director (British, 65 years old, born June 1961)
Appointed 16 June 2017
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Active
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Michael Ramsay - Director (British, 59 years old, born August 1967)
Appointed 01 October 2024
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Active
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Julian Sinclair - Director (British, 52 years old, born November 1974)
Appointed 18 August 2020, Resigned 30 September 2024
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Resigned
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John Thorpe - Director (British, 47 years old, born March 1979)
Appointed 30 January 2017
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Active
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Woodbourne Secretaries (Jersey) Limited - Secretary
Appointed 30 January 2017
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Active
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