| Name | Role |
|---|---|
PK Pankaj Keshavlal Rajani | Non-Executive Chairman |
PR Paul Robert Elliott | Chief Executive Officer |
AR Adrian Rowles | Financial Advisor |
JV James Voce | Corporate Development Officer |
BG Bryan Glendinning | Solar Advisor |
| Name | Role | Resigned |
|---|---|---|
| James Rigby Voce | Director | 9 Mar 2026 |
| Michael Rowan | Director | 28 Mar 2025 |
| James Gerald Leahy | Non-Executive Director | 27 Feb 2025 |
| Maxwell Francis Aitken | Director | 1 Nov 2024 |
| Jason Zimmermann | Non-Executive Director | 1 Nov 2024 |
| Andrew Lee Diamond | Non-Executive Director | 22 Nov 2022 |
| Antonio Esposito | Director | 1 Feb 2021 |
| Simon Charles Melling | Director | 10 Oct 2019 |
| Richard George Spinks | Director | 1 Nov 2018 |
| Brian Evans-Jones | Director | 5 Feb 2018 |
| Matteo Girlanda | Director | 8 May 2017 |
| Frank Lewis | Director | 5 Apr 2016 |
| Giuseppe Valoroso | Director | 19 Jun 2015 |
| Colin William Hill | Director | 2 Oct 2014 |
| Philip Edward Palmer | Director | 12 Nov 2012 |
| Gavin David Little | Director | 30 Sept 2012 |
| Christopher Kenneth Foster | Director | 3 Feb 2012 |
| Kevin Francis Baker | Director | 29 Oct 2010 |
| Dr Leon Keith Sharples | Director | 7 Dec 2007 |
| Patrick Charles Robert Courtenay Rogers | Director | 6 Jun 2007 |
| Christopher John William Stenning | Secretary | 23 Oct 2000 |
| Lindsay Keith Anderson Mair | Director | 31 Aug 1999 |
| Name | Role |
|---|---|
PK Pankaj Keshavlal Rajani | Non-Executive Chairman |
PR Paul Robert Elliott | Chief Executive Officer |
AR Adrian Rowles | Financial Advisor |
JV James Voce | Corporate Development Officer |
BG Bryan Glendinning | Solar Advisor |
| Name | Role | Resigned |
|---|---|---|
| James Rigby Voce | Director | 9 Mar 2026 |
| Michael Rowan | Director | 28 Mar 2025 |
| James Gerald Leahy | Non-Executive Director | 27 Feb 2025 |
| Maxwell Francis Aitken | Director | 1 Nov 2024 |
| Jason Zimmermann | Non-Executive Director | 1 Nov 2024 |
| Andrew Lee Diamond | Non-Executive Director | 22 Nov 2022 |
| Antonio Esposito | Director | 1 Feb 2021 |
| Simon Charles Melling | Director | 10 Oct 2019 |
| Richard George Spinks | Director | 1 Nov 2018 |
| Brian Evans-Jones | Director | 5 Feb 2018 |
| Matteo Girlanda | Director | 8 May 2017 |
| Frank Lewis | Director | 5 Apr 2016 |
| Giuseppe Valoroso | Director | 19 Jun 2015 |
| Colin William Hill | Director | 2 Oct 2014 |
| Philip Edward Palmer | Director | 12 Nov 2012 |
| Gavin David Little | Director | 30 Sept 2012 |
| Christopher Kenneth Foster | Director | 3 Feb 2012 |
| Kevin Francis Baker | Director | 29 Oct 2010 |
| Dr Leon Keith Sharples | Director | 7 Dec 2007 |
| Patrick Charles Robert Courtenay Rogers | Director | 6 Jun 2007 |
| Christopher John William Stenning | Secretary | 23 Oct 2000 |
| Lindsay Keith Anderson Mair | Director | 31 Aug 1999 |
