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Paul Barlow - Director (British, 57 years old, born May 1969)
Appointed 08 May 2019, Resigned 18 June 2020
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Resigned
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Simon Callander - Director (British, 59 years old, born December 1967)
Appointed 01 August 2023, Resigned 24 December 2024
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Resigned
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Andrew Cotton - Director (British, 61 years old, born July 1965)
Appointed 11 December 2002, Resigned 31 December 2019
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Resigned
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Sara Cotton - Director (British, 58 years old, born February 1968)
Appointed 10 June 2011, Resigned 12 September 2018
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Resigned
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John Fraser - Director (British, 59 years old, born July 1967)
Appointed 12 September 2018, Resigned 01 October 2024
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Resigned
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John Fraser - Director (British, 59 years old, born July 1967)
Appointed 25 April 2025
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Active
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Christopher Hardy - Director (British, 48 years old, born March 1978)
Appointed 15 August 2022, Resigned 31 January 2024
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Resigned
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Christopher Howell - Director (British, 64 years old, born May 1962)
Appointed 10 June 2011, Resigned 12 September 2018
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Resigned
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Alexandra Jensen - Director (British, 57 years old, born September 1969)
Appointed 02 October 2023, Resigned 24 December 2024
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Resigned
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Aaron Kelly - Director (British, 50 years old, born November 1976)
Appointed 24 December 2024, Resigned 12 September 2025
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Resigned
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Lynette Krige - Director (British, 60 years old, born September 1966)
Appointed 12 May 2025
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Active
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Anthony Lawman - Director (British, 59 years old, born August 1967)
Appointed 18 March 2021, Resigned 15 August 2022
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Resigned
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Neil McEwan - Director (British, 49 years old, born April 1977)
Appointed 01 August 2023, Resigned 01 July 2024
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Resigned
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Neil Miles - Director (British, 56 years old, born March 1970)
Appointed 02 October 2023, Resigned 24 December 2024
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Resigned
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Peter Robinson - Director (British, 47 years old, born June 1979)
Appointed 24 December 2024, Resigned 12 September 2025
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Resigned
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Thomas Stables - Director (British, 54 years old, born November 1972)
Appointed 12 September 2018, Resigned 27 July 2023
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Resigned
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Thomas Stables - Director (British, 54 years old, born November 1972)
Appointed 24 December 2024
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Active
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Roy Stevens - Director (British, 74 years old, born April 1952)
Appointed 29 April 2013, Resigned 20 December 2017
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Resigned
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Nqh (Co Sec) Limited - Nominee Secretary
Appointed 06 December 2002, Resigned 11 December 2002
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Resigned
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Nqh Limited - Nominee Director
Appointed 06 December 2002, Resigned 11 December 2002
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Resigned
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Quayseco Limited - Secretary
Appointed 05 January 2010, Resigned 02 July 2013
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Resigned
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