| Name | Role |
|---|---|
AJ Andrew James Grant | Chairman and Chief Executive Officer |
SM Stephen Martin Middleton | Non Executive Director |
PR Paul Roger Anthony Shackleton | Non Executive Director |
| Name | Role | Resigned |
|---|---|---|
| Kieran Mark Price | Secretary | 15 Jan 2026 |
| Kieran Mark Price | Director | 15 Jan 2026 |
| Jolyon Christopher Head | Director | 30 Oct 2023 |
| Jolyon Christopher Head | Secretary | 30 Oct 2023 |
| Graeme Stewart McAusland | Director | 31 Mar 2021 |
| Nicholas James Crabb | Director | 6 Jul 2020 |
| Mathew James Edmett | Director | 20 Sept 2010 |
| John Sebastian MacKay | Director | 29 Feb 2008 |
| Lionel George Grant | Director | 30 Sept 2006 |
| Name | Role |
|---|---|
AJ Andrew James Grant | Chairman and Chief Executive Officer |
SM Stephen Martin Middleton | Non Executive Director |
PR Paul Roger Anthony Shackleton | Non Executive Director |
| Name | Role | Resigned |
|---|---|---|
| Kieran Mark Price | Secretary | 15 Jan 2026 |
| Kieran Mark Price | Director | 15 Jan 2026 |
| Jolyon Christopher Head | Director | 30 Oct 2023 |
| Jolyon Christopher Head | Secretary | 30 Oct 2023 |
| Graeme Stewart McAusland | Director | 31 Mar 2021 |
| Nicholas James Crabb | Director | 6 Jul 2020 |
| Mathew James Edmett | Director | 20 Sept 2010 |
| John Sebastian MacKay | Director | 29 Feb 2008 |
| Lionel George Grant | Director | 30 Sept 2006 |