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Allison Bainbridge - Director (British, 66 years old, born August 1960)
Appointed 09 November 2017, Resigned 01 January 2023
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Resigned
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Anna Bielby - Director (British, 48 years old, born October 1978)
Appointed 01 January 2023, Resigned 02 February 2026
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Resigned
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Ian Bowland - Director (British, 73 years old, born October 1953)
Appointed 31 August 2007, Resigned 09 November 2017
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Resigned
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Gordon Hawkins - Director (British, 101 years old, born March 1925)
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Resigned
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Wayne Illidge - Director (British, 64 years old, born August 1962)
Appointed 13 June 2000, Resigned 02 September 2005
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Resigned
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Isabele Mathew - Director (British, 75 years old, born September 1951)
Appointed 02 May 2003, Resigned 10 July 2005
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Resigned
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Guy Mathew - Director (British, 50 years old, born November 1976)
Appointed 02 September 2005, Resigned 24 August 2007
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Resigned
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Thomas Mathew - Director (British, 81 years old, born March 1945)
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Resigned
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William Roberts - Director (British, 78 years old, born January 1948)
Appointed 01 October 2000, Resigned 09 November 2017
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Resigned
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Neil Stothard - Director (British, 68 years old, born February 1958)
Appointed 09 November 2017, Resigned 30 September 2023
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Resigned
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Ian Wilkins - Director (British, 62 years old, born September 1964)
Appointed 24 August 2007, Resigned 09 November 2017
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Resigned
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Keith Winstanley - Director (British, 44 years old, born October 1982)
Appointed 01 January 2024
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Active
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Alice Woodwark - Director (British, 49 years old, born November 1977)
Appointed 02 February 2026
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Active
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MacRae Secretaries Limited - Secretary
Appointed 21 March 2006, Resigned 24 August 2007
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Resigned
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