| Name | Role |
|---|---|
| Executive Chairman |
| Non-executive Director |
| Non-executive Director and Interim CFO |
| Name | Role | Resigned |
|---|---|---|
| David Charles Cliff | Director | 16 Mar 2024 |
| Evgeny Vrublevskiy | Director | 25 Sept 2023 |
| Martin Stephen French | Director | 4 Aug 2022 |
| Peter Damouni | Director | 7 Feb 2022 |
| David John Hall | Director | 5 Jun 2019 |
| Derek Crowhurst | Director | 4 Sept 2018 |
| Derek Crowhurst | Secretary | 4 Sept 2018 |
| Christopher Raymond John Hall | Director | 26 Jul 2018 |
| Name | Role |
|---|---|
| Executive Chairman |
| Non-executive Director |
| Non-executive Director and Interim CFO |
| Name | Role | Resigned |
|---|---|---|
| David Charles Cliff | Director | 16 Mar 2024 |
| Evgeny Vrublevskiy | Director | 25 Sept 2023 |
| Martin Stephen French | Director | 4 Aug 2022 |
| Peter Damouni | Director | 7 Feb 2022 |
| David John Hall | Director | 5 Jun 2019 |
| Derek Crowhurst | Director | 4 Sept 2018 |
| Derek Crowhurst | Secretary | 4 Sept 2018 |
| Christopher Raymond John Hall | Director | 26 Jul 2018 |