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Mark Dolan - Director (British, 59 years old, born June 1967)
Appointed 12 April 2021, Resigned 31 December 2025
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Resigned
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John Jones - Director (British, 74 years old, born July 1952)
Appointed 02 August 2019, Resigned 12 April 2021
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Resigned
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Christopher Milburn - Director (British, 60 years old, born August 1966)
Appointed 02 August 2019
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Active
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Brian Paget - Nominee Secretary (British)
Appointed 11 August 1997, Resigned 12 August 1997
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Resigned
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Brian Paget - Nominee Director (British, 84 years old, born December 1942)
Appointed 11 August 1997, Resigned 12 August 1997
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Resigned
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Christopher Peat - Director (British, 44 years old, born September 1982)
Appointed 01 July 2025
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Active
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Elizabeth Rickard - Director (British, 52 years old, born August 1974)
Appointed 31 July 2003, Resigned 09 October 2020
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Resigned
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Lee Rickard - Director (British, 58 years old, born January 1968)
Appointed 12 August 1997, Resigned 02 August 2019
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Resigned
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Neil Russ - Director (British, 54 years old, born November 1972)
Appointed 02 August 2019
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Active
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Damien Tracey - Director (British, 61 years old, born September 1965)
Appointed 02 August 2019, Resigned 01 October 2025
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Resigned
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Coform Company Services Limited - Nominee Director
Appointed 11 August 1997, Resigned 12 August 1997
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Resigned
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