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David Austin - Director
(British, 56 years old, born November 1970)
Appointed 29 October 2025
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Active
|
|
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Orla Ball - Director
(British, 56 years old, born August 1970)
Appointed 18 February 2021, Resigned 28 February 2026
|
Resigned
|
|
|
David Burton - Director
(British, 73 years old, born June 1953)
Appointed 17 July 2001, Resigned 29 July 2005
|
Resigned
|
|
|
Jayne Cottam - Director
(British, 52 years old, born August 1974)
Appointed 18 February 2021, Resigned 16 December 2025
|
Resigned
|
|
|
Mark Davies - Director
(British, 52 years old, born August 1974)
Appointed 29 October 2025
|
Active
|
|
|
Richard Drew - Director
(British, 66 years old, born December 1960)
Appointed 19 November 2010, Resigned 18 February 2021
|
Resigned
|
|
|
John Dryburgh - Director
(British, 62 years old, born March 1964)
Appointed 19 November 2010, Resigned 18 February 2021
|
Resigned
|
|
|
Christopher Duffy - Nominee Director
(British, 69 years old, born June 1957)
Appointed 05 July 2001, Resigned 17 July 2001
|
Resigned
|
|
|
James Dunmore - Director
(British, 55 years old, born January 1971)
Appointed 09 August 2021, Resigned 31 March 2022
|
Resigned
|
|
|
Clive Eminson - Director
(British, 69 years old, born May 1957)
Appointed 17 July 2001, Resigned 04 March 2013
|
Resigned
|
|
|
Simon Gould - Director
(British, 52 years old, born June 1974)
Appointed 18 February 2021, Resigned 18 June 2021
|
Resigned
|
|
|
Richard Howell - Director
(British, 61 years old, born October 1965)
Appointed 29 October 2025
|
Active
|
|
|
Robert James - Director
(British, 57 years old, born September 1969)
Appointed 16 September 2011, Resigned 18 February 2021
|
Resigned
|
|
|
Robert James - Director
(British, 57 years old, born September 1969)
Appointed 24 May 2022
|
Active
|
|
|
Patrick Lowther - Director
(British, 49 years old, born July 1977)
Appointed 18 February 2021, Resigned 01 April 2023
|
Resigned
|
|
|
Steven Noble - Director
(British, 48 years old, born October 1978)
Appointed 11 February 2025
|
Active
|
|
|
Simon Oborn - Director
(British, 53 years old, born February 1973)
Appointed 18 February 2021, Resigned 24 November 2022
|
Resigned
|
|
|
David Page - Nominee Director
(British, 69 years old, born August 1957)
Appointed 05 July 2001, Resigned 17 July 2001
|
Resigned
|
|
|
Michael Parker - Director
(British, 75 years old, born August 1951)
Appointed 19 November 2010, Resigned 04 March 2013
|
Resigned
|
|
|
Owen Roach - Director
(British, 36 years old, born January 1990)
Appointed 21 August 2023, Resigned 28 February 2026
|
Resigned
|
|
|
Sarah Taylor - Director
(British, 57 years old, born October 1969)
Appointed 10 March 2023
|
Active
|
|
|
Sian Taylor - Director
(British, 46 years old, born January 1980)
Appointed 07 November 2023, Resigned 27 February 2026
|
Resigned
|
|
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Assura Cs Limited - Director
Appointed 09 March 2023
|
Active
|
|
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Clyde Secretaries Limited - Secretary
Appointed 05 July 2001, Resigned 17 November 2005
|
Resigned
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