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Nicholas Allsopp - Nominee Director (British, 68 years old, born August 1958)
Appointed 24 February 1997, Resigned 17 March 1997
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Resigned
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Douglas Briggs - Director (British, 63 years old, born March 1963)
Appointed 21 October 2024
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Active
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Ian Cowie - Director (British, 56 years old, born September 1970)
Appointed 17 March 1997, Resigned 21 October 2024
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Resigned
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Joshua Leak - Director (British, 34 years old, born June 1992)
Appointed 16 March 2026
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Active
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Lee Marshall - Director (British, 57 years old, born June 1969)
Appointed 21 October 2024
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Active
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Ignas Saknaitis - Director (Lithuanian, 37 years old, born October 1989)
Appointed 07 May 2025
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Active
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Midlands Secretarial Management Limited - Nominee Secretary
Appointed 24 February 1997, Resigned 17 March 1997
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Resigned
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