| Name | Role |
|---|---|
BA Barik Amanat Chowdhury | Director |
AP Alan Peter Howard | Director |
AP Alan Peter Howard | Director |
| Director | Base Salary | Total |
|---|---|---|
| Tim Linacre | £45,000 | £45,000 |
| Krzysztof Zielicki | £45,000 | £45,000 |
| Michael Doyle | – | – |
| David Mitchell | – | – |
| Catherine Stalker | – | – |
| Director | Base Salary | Total |
|---|---|---|
| Michael Doyle | £70,000 | £70,000 |
| Tim Linacre | £45,000 | £45,000 |
| David Mitchell | £45,000 | £45,000 |
| Catherine Stalker | £45,000 | £45,000 |
| Krzysztof Zielicki | – | – |
| Name | Role | Resigned |
|---|---|---|
| Diwan Singh | Director | 18 Jan 2026 |
| Aaron Roger Gammelgaard Leblanc | Director | 22 Jul 2025 |
| Mr. Jayanta Bhattacherjee | Director | 22 Jul 2025 |
| Mr. Krzysztof Antoni Zielicki | Director | 22 Jul 2025 |
| Timothy James Thornton Linacre | Non-Executive Director | 22 Jul 2025 |
| Alexander Grenville Craig | Director | 24 Jun 2025 |
| Daniel Popov Gould | Director | 26 Mar 2025 |
| William Patrick McAvock | Director | 26 Mar 2025 |
| Mark Reid | Director | 1 Dec 2022 |
| Mark Reid | Secretary | 1 Dec 2022 |
| Catherine Elizabeth Ann Stalker | Non-Executive Director | 31 Oct 2022 |
| Nicholas James Box | Director | 27 Sept 2022 |
| Michael Edmond Doyle | Non-Executive Director | 21 Sept 2022 |
| David John Woodhams Mitchell | Non-Executive Director | 14 Jun 2022 |
| Amr Al Menhali | Director | 25 Jun 2021 |
| Michael John Raynes | Director | 25 Jun 2019 |
| Paul Michael Welch | Director | 31 May 2019 |
| Name | Role |
|---|---|
BA Barik Amanat Chowdhury | Director |
AP Alan Peter Howard | Director |
AP Alan Peter Howard | Director |
| Director | Base Salary | Total |
|---|---|---|
| Tim Linacre | £45,000 | £45,000 |
| Krzysztof Zielicki | £45,000 | £45,000 |
| Michael Doyle | – | – |
| David Mitchell | – | – |
| Catherine Stalker | – | – |
| Director | Base Salary | Total |
|---|---|---|
| Michael Doyle | £70,000 | £70,000 |
| Tim Linacre | £45,000 | £45,000 |
| David Mitchell | £45,000 | £45,000 |
| Catherine Stalker | £45,000 | £45,000 |
| Krzysztof Zielicki | – | – |
| Name | Role | Resigned |
|---|---|---|
| Diwan Singh | Director | 18 Jan 2026 |
| Aaron Roger Gammelgaard Leblanc | Director | 22 Jul 2025 |
| Mr. Jayanta Bhattacherjee | Director | 22 Jul 2025 |
| Mr. Krzysztof Antoni Zielicki | Director | 22 Jul 2025 |
| Timothy James Thornton Linacre | Non-Executive Director | 22 Jul 2025 |
| Alexander Grenville Craig | Director | 24 Jun 2025 |
| Daniel Popov Gould | Director | 26 Mar 2025 |
| William Patrick McAvock | Director | 26 Mar 2025 |
| Mark Reid | Director | 1 Dec 2022 |
| Mark Reid | Secretary | 1 Dec 2022 |
| Catherine Elizabeth Ann Stalker | Non-Executive Director | 31 Oct 2022 |
| Nicholas James Box | Director | 27 Sept 2022 |
| Michael Edmond Doyle | Non-Executive Director | 21 Sept 2022 |
| David John Woodhams Mitchell | Non-Executive Director | 14 Jun 2022 |
| Amr Al Menhali | Director | 25 Jun 2021 |
| Michael John Raynes | Director | 25 Jun 2019 |
| Paul Michael Welch | Director | 31 May 2019 |
