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Michael Ellis - Director (British, 47 years old, born May 1979)
Appointed 31 August 2024, Resigned 30 July 2025
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Resigned
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Daragh Fagan - Director (British, 57 years old, born September 1969)
Appointed 29 April 2016, Resigned 08 August 2016
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Resigned
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Daragh Fagan - Director (British, 57 years old, born September 1969)
Appointed 04 April 2017, Resigned 30 March 2022
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Resigned
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James Gordon - Director (British, 41 years old, born November 1985)
Appointed 01 April 2024, Resigned 07 August 2025
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Resigned
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Jeffreys Hampson - Director (British, 52 years old, born August 1974)
Appointed 30 March 2022, Resigned 31 August 2024
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Resigned
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Philip Hinton - Director (British, 78 years old, born April 1948)
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Resigned
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Ankit Koomar - Director (British, 43 years old, born August 1983)
Appointed 07 August 2025
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Active
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Alexandra Laan - Director (British, 57 years old, born October 1969)
Appointed 29 September 2008, Resigned 29 April 2016
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Resigned
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Raymond Ledger - Director (British, 78 years old, born April 1948)
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Resigned
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Ian Phillipson - Director (British, 74 years old, born September 1952)
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Resigned
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Sarah Sergeant - Director (British, 53 years old, born May 1973)
Appointed 30 July 2025
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Active
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David Shaw - Director (British, 80 years old, born October 1946)
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Resigned
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Catherine Stead - Director (British, 48 years old, born October 1978)
Appointed 08 August 2016, Resigned 31 March 2024
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Resigned
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Grayston Central Services Limited - Secretary
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Resigned
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Grayston Central Services Limited - Director
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Resigned
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Plant Nominees Limited - Director
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Resigned
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Plant Nominees Limited - Secretary
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Resigned
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