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Andrew Dixon - Director (British, 58 years old, born November 1968)
Appointed 22 January 2004, Resigned 21 April 2004
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Resigned
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Ifor Evans - Director (British, 59 years old, born May 1967)
Appointed 31 March 2023, Resigned 30 November 2023
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Resigned
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Lee Fenton - Director (British, 56 years old, born January 1970)
Appointed 26 September 2019, Resigned 30 March 2023
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Resigned
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Ekaterina Gomaniouk - Director (Canadian, 40 years old, born September 1986)
Appointed 22 January 2025
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Active
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Richard Harris - Director (British, 57 years old, born April 1969)
Appointed 19 August 2025
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Active
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Noel Hayden - Director (British, 56 years old, born December 1970)
Appointed 21 April 2004, Resigned 26 September 2019
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Resigned
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Matthew Hill - Director (British, 44 years old, born September 1982)
Appointed 05 February 2024
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Active
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Michael Mee - Director (British, 55 years old, born February 1971)
Appointed 01 April 2005, Resigned 26 September 2019
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Resigned
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Bradley Muffitt - Director (British, 51 years old, born June 1975)
Appointed 31 March 2023, Resigned 19 August 2025
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Resigned
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Amy Neville - Director (Irish, 34 years old, born January 1992)
Appointed 22 January 2025
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Active
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Robeson Reeves - Director (British, 43 years old, born December 1983)
Appointed 26 September 2019
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Active
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Nicholas Sales - Director (British, 51 years old, born March 1975)
Appointed 05 February 2024, Resigned 22 January 2025
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Resigned
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Christina Southall - Director (British, 63 years old, born February 1963)
Appointed 20 December 2021, Resigned 10 February 2023
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Resigned
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Daniel Talisman - Director (British, 53 years old, born December 1973)
Appointed 20 December 2021, Resigned 31 December 2024
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Resigned
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Hr Accountants Limited - Secretary
Appointed 22 January 2004, Resigned 22 January 2007
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Resigned
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Uk Company Secretaries Limited - Secretary
Appointed 21 January 2004, Resigned 21 January 2004
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Resigned
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Uk Incorporations Limited - Director
Appointed 21 January 2004, Resigned 21 January 2004
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Resigned
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