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Anthony Boothman - Director (British, 44 years old, born March 1982)
Appointed 01 August 2025
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Active
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Malcolm Clark - Director (United Kingdom, 68 years old, born July 1958)
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Resigned
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Philip Haworth - Director (British, 67 years old, born June 1959)
Appointed 01 April 2016, Resigned 10 August 2017
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Resigned
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Timothy Lumsdon - Director (British, 47 years old, born January 1979)
Appointed 18 September 2019, Resigned 09 December 2023
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Resigned
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Michael Pope - Director (British, 69 years old, born May 1957)
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Resigned
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Brian Smith - Director (British, 71 years old, born November 1955)
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Resigned
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Kapil Wadhwani - Director (British, 55 years old, born November 1971)
Appointed 09 December 2023
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Active
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Christopher Watson - Director (British, 69 years old, born November 1957)
Appointed 27 April 2010, Resigned 15 July 2014
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Resigned
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Teespen Property Holding Limited - Director
Appointed 17 January 2020, Resigned 31 July 2025
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Resigned
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