Current Directors
| Officer Name | Role | Occupation |
|---|---|---|
| CAMPBELL, Mark Christian | Secretary | |
| BARRATT, Susan Verity | Director | None |
| CAMPBELL, Mark Christian | Director | Commercial Director |
| FOOTTIT, James | Director | Operations |
| HEALY, Flor Aiden | Director | Director |
| KELLEY, Rachel | Director | Ceo |
| NAPIER-FENNING, Robert Vaughan | Director | Finance & Operations Director |
| STEPHENS, Camilla | Director | Food Developer |
| VERDINO, Henri Gerard | Director | Director |
Past Directors
| Officer Name | Role | Resigned On |
|---|---|---|
| PEARCE, Elizabeth Jane | Secretary | August 16, 2008 |
| PEARCE, Steven John | Secretary | May 12, 2015 |
| STEPHENS, Camilla | Secretary | December 12, 2011 |
| WATERLOW SECRETARIES LIMITED | Corporate-nominee-secretary | May 06, 2003 |
| CHERKOFF, Katherine Rachel | Director | February 01, 2005 |
| LLOYD, Colin Parry | Director | February 01, 2005 |
| PEARCE, Elizabeth Jane | Director | August 16, 2008 |
| PEARCE, Steven John | Director | August 16, 2008 |
| WATERLOW NOMINEES LIMITED | Corporate-nominee-director | May 06, 2003 |