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Tracy Andrews - Director (British, 54 years old, born June 1972)
Appointed 08 October 2015, Resigned 20 October 2016
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Resigned
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Nick Burrows - Director (British, 64 years old, born May 1962)
Appointed 05 March 2021
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Active
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Roy Farmer - Director (British, 55 years old, born December 1971)
Appointed 16 August 2023
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Active
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Angela Ferguson - Director (British, 50 years old, born April 1976)
Appointed 11 October 2021
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Active
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Caroline Gladdish - Director (British, 63 years old, born November 1963)
Appointed 25 June 2003, Resigned 29 March 2010
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Resigned
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Peter Gladdish - Director (British, 61 years old, born January 1965)
Appointed 25 June 2003, Resigned 16 August 2023
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Resigned
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Duncan Groves - Director (British, 62 years old, born January 1964)
Appointed 01 April 2016, Resigned 16 August 2023
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Resigned
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Remy Lammertsma - Director (Dutch, 48 years old, born November 1978)
Appointed 05 January 2026
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Active
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Steve McMullan - Director (British, 52 years old, born August 1974)
Appointed 09 October 2023, Resigned 30 June 2025
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Resigned
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Richard McNeilly - Director (British, 55 years old, born October 1971)
Appointed 16 August 2023
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Active
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Lawrence Petty - Director (British, 78 years old, born October 1948)
Appointed 11 October 2006, Resigned 01 November 2018
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Resigned
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Gordon Turner - Director (British, 73 years old, born February 1953)
Appointed 01 April 2009, Resigned 17 October 2016
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Resigned
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June Young - Director (British, 51 years old, born February 1975)
Appointed 06 February 2020, Resigned 13 August 2021
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Resigned
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Chettleburghs Secretarial Ltd - Nominee Secretary
Appointed 25 June 2003, Resigned 25 June 2003
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Resigned
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