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Nicholas Allsopp - Nominee Director (British, 68 years old, born August 1958)
Appointed 08 October 2003, Resigned 09 October 2003
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Resigned
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David Balfour - Director (British, 56 years old, born June 1970)
Appointed 28 July 2023
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Active
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David Bywater - Director (British, 65 years old, born March 1961)
Appointed 01 May 2019, Resigned 03 June 2019
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Resigned
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Adam Griggs - Director (British, 52 years old, born March 1974)
Appointed 01 January 2025
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Active
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Mark Hassell - Director (British, 60 years old, born December 1966)
Appointed 23 January 2018, Resigned 01 May 2019
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Resigned
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Sarah Hassell - Director (British, 59 years old, born August 1967)
Appointed 23 January 2018, Resigned 01 May 2019
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Resigned
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Scott Hobman - Director (British, 55 years old, born August 1971)
Appointed 03 June 2019
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Active
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Jacqueline Marsden - Director (British, 58 years old, born April 1968)
Appointed 16 October 2003, Resigned 01 May 2019
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Resigned
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Keith Robinson - Director (British, 61 years old, born May 1965)
Appointed 03 June 2019, Resigned 31 August 2023
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Resigned
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Jason Scott - Director (British, 46 years old, born April 1980)
Appointed 03 June 2019
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Active
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Derek Shirley - Director (British, 61 years old, born January 1965)
Appointed 09 October 2003, Resigned 01 May 2019
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Resigned
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Richard Simpson - Director (British, 61 years old, born March 1965)
Appointed 01 May 2019, Resigned 27 July 2020
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Resigned
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Midlands Secretarial Management Limited - Nominee Secretary
Appointed 08 October 2003, Resigned 09 October 2003
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Resigned
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