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Mark Burton - Director (British, 57 years old, born January 1969)
Appointed 15 November 2023
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Active
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Trevor Cleal - Director (British, 46 years old, born July 1980)
Appointed 22 October 2025
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Active
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Tracey Gorman - Director (British, 56 years old, born May 1970)
Appointed 13 June 2023, Resigned 31 December 2023
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Resigned
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Simon Gray - Director (British, 61 years old, born March 1965)
Appointed 22 December 2016, Resigned 06 September 2022
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Resigned
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Nathan Haws - Director (British, 46 years old, born April 1980)
Appointed 24 November 2022, Resigned 15 May 2023
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Resigned
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Jonathan Holley - Director (British, 70 years old, born January 1956)
Appointed 26 April 2017, Resigned 04 October 2021
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Resigned
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John Hopkins - Director (British, 59 years old, born September 1967)
Appointed 15 November 2023, Resigned 31 October 2025
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Resigned
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Stephen Kirby - Director (British, 58 years old, born July 1968)
Appointed 24 November 2022, Resigned 26 April 2023
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Resigned
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Matthew Leech - Director (British, 45 years old, born May 1981)
Appointed 22 December 2016, Resigned 01 December 2023
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Resigned
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Andrew Manning - Director (British, 61 years old, born December 1965)
Appointed 03 January 2017, Resigned 20 January 2017
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Resigned
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Dean Maskell - Director (British, 50 years old, born September 1976)
Appointed 05 October 2020, Resigned 28 February 2022
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Resigned
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John Moran - Director (British, 52 years old, born September 1974)
Appointed 27 March 2023, Resigned 10 October 2024
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Resigned
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Jonathan Orpen - Director (British, 45 years old, born January 1981)
Appointed 07 October 2021, Resigned 05 July 2022
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Resigned
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Anthony Pearlgood - Director (British, 60 years old, born September 1966)
Appointed 04 October 2021, Resigned 31 August 2023
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Resigned
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Lynda Piper - Director (British, 73 years old, born November 1953)
Appointed 20 December 2016, Resigned 07 October 2019
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Resigned
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Howard Piper - Director (British, 77 years old, born March 1949)
Appointed 11 December 1995, Resigned 24 January 2017
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Resigned
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Lynda Piper - Director (British, 73 years old, born November 1953)
Appointed 01 January 2014, Resigned 23 April 2015
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Resigned
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Gavin Symonds - Director (British, 49 years old, born September 1977)
Appointed 22 December 2016, Resigned 30 June 2022
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Resigned
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Colin Whitehead - Director (British, 50 years old, born November 1976)
Appointed 22 December 2016, Resigned 22 February 2022
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 22 November 1995, Resigned 11 December 1995
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 November 1995, Resigned 11 December 1995
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Resigned
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