Aditya Chathli
Non-Executive Chairman
2 yrs 4 mosAge: 61British
Nick Tulloch
Non-Executive Director
–
Graham John William Duncan
Finance Director
2 yrs 4 mosAge: 63British
| Name | Role | Resigned |
|---|---|---|
| Nicholas George Selby Tulloch | Executive Director | 31 Mar 2026 |
| Scott Edward Thompson | Director | 30 Sept 2024 |
| Eric Stephen Schrader | Director | 7 Jun 2024 |
| Trevor Dean Taylor | Director | 4 Jun 2024 |
| Antonio Robert Russo | Director | 4 Jun 2024 |
| Paul Ethan Mendell | Director | 28 Apr 2020 |
| Nicholas George Selby Tulloch | Secretary | 28 Apr 2020 |
| Nicholas George Selby Tulloch | Non-Executive Director | 28 Apr 2020 |
| Robert Brooks Price | Director | 3 Sept 2019 |
| Jon Melvyn Davies | Secretary | 1 May 2019 |
| Jon Melvyn Davies | Director | 1 May 2019 |
| Name | Role | Resigned |
|---|---|---|
| Nicholas George Selby Tulloch | Executive Director | 31 Mar 2026 |
| Scott Edward Thompson | Director | 30 Sept 2024 |
| Eric Stephen Schrader | Director | 7 Jun 2024 |
| Trevor Dean Taylor | Director | 4 Jun 2024 |
| Antonio Robert Russo | Director | 4 Jun 2024 |
| Paul Ethan Mendell | Director | 28 Apr 2020 |
| Nicholas George Selby Tulloch | Secretary | 28 Apr 2020 |
| Nicholas George Selby Tulloch | Non-Executive Director | 28 Apr 2020 |
| Robert Brooks Price | Director | 3 Sept 2019 |
| Jon Melvyn Davies | Secretary | 1 May 2019 |
| Jon Melvyn Davies | Director | 1 May 2019 |