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Mark Aldridge - Director (British, 61 years old, born December 1965)
Appointed 24 August 2023
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Active
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Phillip Evans - Director (British, 70 years old, born February 1956)
Appointed 30 June 2003, Resigned 15 June 2022
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Resigned
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David Hudson - Director (British, 92 years old, born April 1934)
Appointed 17 August 2004, Resigned 13 November 2019
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Resigned
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Alison Hudson - Director (British, 77 years old, born June 1949)
Appointed 11 October 2002, Resigned 16 October 2010
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Resigned
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Susan Hudson - Director (British, 64 years old, born June 1962)
Appointed 15 June 2022, Resigned 24 August 2023
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Resigned
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Elizabeth McKay - Director (British, 57 years old, born October 1969)
Appointed 24 August 2023
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Active
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Stephen Ray - Director (British, 67 years old, born February 1959)
Appointed 15 June 2022, Resigned 27 February 2025
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Resigned
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Andrew Sargeant - Director (British, 59 years old, born March 1967)
Appointed 24 August 2023
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Active
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Russell Tschumi - Director (British, 64 years old, born October 1962)
Appointed 24 August 2023, Resigned 25 March 2026
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Resigned
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Crescent Hill Limited - Nominee Secretary
Appointed 16 July 2002, Resigned 11 October 2002
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Resigned
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St Andrews Company Services Limited - Nominee Director
Appointed 16 July 2002, Resigned 11 October 2002
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Resigned
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