| Name | Role |
|---|---|
LT Lionel Therond | Chief Financial Officer |
DN David Nelson Bullion | Non-Executive Director |
JD Jean-Michel Doublet | Director |
EE Edouard Etienvre | Director |
DB David Brian Patterson | Director |
| Name | Role | Resigned |
|---|---|---|
| Andrew Denis Dennan | Executive Director | 22 May 2025 |
| James Parsons | Executive Director | 3 Jun 2024 |
| Malcolm David Graham-Wood | Non-Executive Director | 31 May 2024 |
| Marco Fumagalli | Non-Executive Director | 13 May 2024 |
| Stephen James Birrell | Executive Director | 24 Oct 2023 |
| Kristian Ewen Ainsworth | Non-Executive Director | 28 Feb 2022 |
| Leonardo Arturo Salvadori | Director | 1 Oct 2020 |
| John Edmund Buggenhagen | Director | 14 Apr 2020 |
| Louis Emmanuel Castro | Director | 5 Mar 2020 |
| Colin Hutchinson | Director | 5 Mar 2020 |
| Colin Hutchinson | Secretary | 5 Mar 2020 |
| Dr William Cameron Davies | Director | 29 Jul 2019 |
| Nigel Sandford Johnson Moore | Director | 18 Feb 2019 |
| Clive Nathan Carver | Non-Executive Director | 15 Jan 2019 |
| Leonard John Reece | Director | 14 Aug 2015 |
| John Michael Bottomley | Secretary | 18 Jul 2013 |
| William Graham Cooper | Director | 30 Apr 2013 |
| Scott James Richardson-Brown | Director | 30 Apr 2013 |
| John Patrick Kenny | Director | 30 Apr 2013 |
| Jeremy Eng | Director | 14 Dec 2012 |
| Simon John Cunningham | Director | 31 Dec 2010 |
| Jonathan Victor Lewis Legg | Director | 13 Sept 2010 |
| Malcolm David John Groom | Director | 13 Sept 2010 |
| Patrick Anthony Francis Heren | Director | 23 Sept 2008 |
| Peter Richard Stephen Earl | Director | 9 Jan 2008 |
| David Christian Steinepreis | Director | 1 Jan 2006 |
| Hugh David Warner | Director | 9 Nov 2005 |
| Gary Christian Steinepreis | Director | 1 Mar 2005 |
| James Pratt | Director | 1 Mar 2005 |
| Name | Role |
|---|---|
LT Lionel Therond | Chief Financial Officer |
DN David Nelson Bullion | Non-Executive Director |
JD Jean-Michel Doublet | Director |
EE Edouard Etienvre | Director |
DB David Brian Patterson | Director |
| Name | Role | Resigned |
|---|---|---|
| Andrew Denis Dennan | Executive Director | 22 May 2025 |
| James Parsons | Executive Director | 3 Jun 2024 |
| Malcolm David Graham-Wood | Non-Executive Director | 31 May 2024 |
| Marco Fumagalli | Non-Executive Director | 13 May 2024 |
| Stephen James Birrell | Executive Director | 24 Oct 2023 |
| Kristian Ewen Ainsworth | Non-Executive Director | 28 Feb 2022 |
| Leonardo Arturo Salvadori | Director | 1 Oct 2020 |
| John Edmund Buggenhagen | Director | 14 Apr 2020 |
| Louis Emmanuel Castro | Director | 5 Mar 2020 |
| Colin Hutchinson | Director | 5 Mar 2020 |
| Colin Hutchinson | Secretary | 5 Mar 2020 |
| Dr William Cameron Davies | Director | 29 Jul 2019 |
| Nigel Sandford Johnson Moore | Director | 18 Feb 2019 |
| Clive Nathan Carver | Non-Executive Director | 15 Jan 2019 |
| Leonard John Reece | Director | 14 Aug 2015 |
| John Michael Bottomley | Secretary | 18 Jul 2013 |
| William Graham Cooper | Director | 30 Apr 2013 |
| Scott James Richardson-Brown | Director | 30 Apr 2013 |
| John Patrick Kenny | Director | 30 Apr 2013 |
| Jeremy Eng | Director | 14 Dec 2012 |
| Simon John Cunningham | Director | 31 Dec 2010 |
| Jonathan Victor Lewis Legg | Director | 13 Sept 2010 |
| Malcolm David John Groom | Director | 13 Sept 2010 |
| Patrick Anthony Francis Heren | Director | 23 Sept 2008 |
| Peter Richard Stephen Earl | Director | 9 Jan 2008 |
| David Christian Steinepreis | Director | 1 Jan 2006 |
| Hugh David Warner | Director | 9 Nov 2005 |
| Gary Christian Steinepreis | Director | 1 Mar 2005 |
| James Pratt | Director | 1 Mar 2005 |