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Orla Ball - Director (British, 56 years old, born August 1970)
Appointed 16 July 2018
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Active
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Paul Carroll - Director (British, 57 years old, born March 1969)
Appointed 16 July 2018, Resigned 21 June 2019
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Resigned
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Jayne Cottam - Director (British, 52 years old, born August 1974)
Appointed 16 July 2018, Resigned 07 January 2021
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Resigned
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Jayne Cottam - Director (British, 52 years old, born August 1974)
Appointed 21 February 2025, Resigned 22 October 2025
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Resigned
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David Dodd - Director (British, 83 years old, born April 1943)
Appointed 06 January 1999, Resigned 09 November 2011
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Resigned
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Christine Dodd - Director (British, 79 years old, born March 1947)
Appointed 15 November 2011, Resigned 06 December 2012
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Resigned
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Simon Gould - Director (British, 52 years old, born June 1974)
Appointed 16 July 2018, Resigned 07 January 2021
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Resigned
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Robin Jenkins - Director (British, 67 years old, born December 1959)
Appointed 06 January 1999, Resigned 06 December 2012
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Resigned
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Spencer Kenyon - Director (British, 64 years old, born June 1962)
Appointed 18 July 2018, Resigned 31 October 2018
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Resigned
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Belinda Lewis - Director (British, 58 years old, born July 1968)
Appointed 18 April 2019, Resigned 18 April 2019
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Resigned
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Patrick Lowther - Director (British, 49 years old, born July 1977)
Appointed 16 July 2018, Resigned 07 January 2021
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Resigned
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John McConville - Director (British, 67 years old, born March 1959)
Appointed 06 December 2012, Resigned 16 July 2018
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Resigned
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Simon Oborn - Director (British, 53 years old, born February 1973)
Appointed 26 September 2019, Resigned 07 January 2021
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Resigned
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Alexander Pay - Director (British, 42 years old, born March 1984)
Appointed 16 October 2017, Resigned 16 July 2018
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Resigned
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Claire Rick - Director (British, 47 years old, born December 1979)
Appointed 18 April 2019, Resigned 18 April 2019
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Resigned
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Owen Roach - Director (British, 36 years old, born January 1990)
Appointed 22 October 2025
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Active
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Assura Cs Limited - Director
Appointed 16 July 2018, Resigned 21 February 2025
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Resigned
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Filex Nominees Limited - Director
Appointed 16 December 1998, Resigned 06 January 1999
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Resigned
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Filex Services Limited - Secretary
Appointed 16 December 1998, Resigned 28 March 2007
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Resigned
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Scrip Secretaries Limited - Secretary
Appointed 28 March 2007, Resigned 08 January 2008
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Resigned
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