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James Bacon - Director (British, 61 years old, born March 1965)
Appointed 08 March 2006, Resigned 31 May 2008
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Resigned
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Thomas Childs - Director (British, 33 years old, born January 1993)
Appointed 25 July 2023, Resigned 08 June 2025
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Resigned
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Neil Cutts - Director (British, 69 years old, born December 1957)
Appointed 08 March 2006
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Active
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Craig Danby - Director (British, 42 years old, born March 1984)
Appointed 08 April 2025
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Active
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Brian Dobb - Director (British, 66 years old, born February 1960)
Appointed 08 March 2006, Resigned 25 July 2023
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Resigned
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Brian Dobb - Director (British, 66 years old, born February 1960)
Appointed 30 July 2024
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Active
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Christian Foster - Director (British, 55 years old, born November 1971)
Appointed 22 May 2022, Resigned 12 September 2022
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Resigned
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Thomas Greasley - Director (British, 36 years old, born July 1990)
Appointed 25 July 2023, Resigned 21 November 2025
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Resigned
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Wayne Gronbach - Director (British, 57 years old, born February 1969)
Appointed 08 March 2006, Resigned 30 May 2007
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Resigned
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John Hannah - Director (United Kingdom, 65 years old, born September 1961)
Appointed 14 August 2017, Resigned 10 April 2019
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Resigned
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Joshua Heald - Director (British, 33 years old, born October 1993)
Appointed 22 May 2022, Resigned 25 July 2023
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Resigned
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David Owen - Director (British, 56 years old, born July 1970)
Appointed 08 March 2006, Resigned 29 May 2023
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Resigned
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Danielle Poulter - Director (British, 44 years old, born April 1982)
Appointed 22 May 2022, Resigned 20 May 2024
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Resigned
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Mark Rees - Director (British, 65 years old, born October 1961)
Appointed 14 March 2016
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Active
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Leanne Reeves - Director (British, 42 years old, born March 1984)
Appointed 02 June 2024, Resigned 07 April 2025
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Resigned
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Lois Riley - Director (British, 38 years old, born April 1988)
Appointed 25 July 2023
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Active
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Amanda Taylor - Director (British, 49 years old, born April 1977)
Appointed 22 May 2022
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Active
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Edwin Truswell - Director (British, 62 years old, born April 1964)
Appointed 08 March 2006, Resigned 22 May 2022
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Resigned
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Mathew Turnbull - Director (British, 31 years old, born May 1995)
Appointed 02 June 2024
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Active
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Andrew Ward - Director (British, 48 years old, born March 1978)
Appointed 25 July 2023, Resigned 11 January 2025
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Resigned
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Desmond Wood - Director (British, 64 years old, born June 1962)
Appointed 10 December 2004
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Active
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Corporate Appointments Limited - Nominee Director
Appointed 17 December 2003, Resigned 17 December 2003
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 17 December 2003, Resigned 17 December 2003
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Resigned
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