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David Carpenter - Director (British, 46 years old, born July 1980)
Appointed 31 December 2020, Resigned 24 March 2021
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Resigned
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Philip Durose - Director (British, 61 years old, born September 1965)
Appointed 24 January 2020, Resigned 07 January 2022
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Resigned
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Phillip Durose - Director (British, 61 years old, born September 1965)
Appointed 19 January 2026
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Active
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Alan Gore - Director (British, 72 years old, born November 1954)
Appointed 26 October 1998, Resigned 29 May 2019
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Resigned
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Sonia Jackson - Director (British, 64 years old, born October 1962)
Appointed 26 October 1998, Resigned 29 May 2019
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Resigned
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Karen Pettitt - Director (British, 63 years old, born October 1963)
Appointed 26 October 1998, Resigned 29 May 2019
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Resigned
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Christopher Pettitt - Director (British, 62 years old, born April 1964)
Appointed 26 October 1998, Resigned 29 May 2019
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Resigned
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David Unwin - Director (British, 49 years old, born December 1977)
Appointed 29 May 2019, Resigned 31 December 2020
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Resigned
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David Unwin - Director (British, 49 years old, born December 1977)
Appointed 02 September 2021, Resigned 21 November 2023
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Resigned
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David Unwin - Director (British, 78 years old, born October 1948)
Appointed 21 November 2023
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Active
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Lufmer Limited - Nominee Director
Appointed 26 October 1998, Resigned 26 October 1998
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Resigned
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Semken Limited - Nominee Secretary
Appointed 26 October 1998, Resigned 26 October 1998
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Resigned
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