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David Austin - Director (British, 56 years old, born November 1970)
Appointed 29 October 2025
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Active
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Orla Ball - Director (British, 56 years old, born August 1970)
Appointed 01 October 2020, Resigned 28 February 2026
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Resigned
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Jayne Cottam - Director (British, 52 years old, born August 1974)
Appointed 01 October 2020, Resigned 25 November 2021
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Resigned
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Jayne Cottam - Director (British, 52 years old, born August 1974)
Appointed 21 February 2025, Resigned 16 December 2025
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Resigned
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Mark Davies - Director (British, 52 years old, born August 1974)
Appointed 29 October 2025
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Active
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Michael Dwan - Director (British, 67 years old, born November 1959)
Appointed 02 April 2004, Resigned 31 March 2011
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Resigned
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Simon Gould - Director (British, 52 years old, born June 1974)
Appointed 01 October 2020, Resigned 18 June 2021
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Resigned
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Richard Howell - Director (British, 61 years old, born October 1965)
Appointed 29 October 2025
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Active
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Sanjiv Jagsi - Director (British, 66 years old, born February 1960)
Appointed 31 March 2011, Resigned 01 October 2020
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Resigned
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Patrick Lowther - Director (British, 49 years old, born July 1977)
Appointed 01 October 2020, Resigned 25 November 2021
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Resigned
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Amanda Nottingham - Director (British, 58 years old, born May 1968)
Appointed 02 April 2004, Resigned 31 March 2011
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Resigned
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Simon Oborn - Director (British, 53 years old, born February 1973)
Appointed 01 October 2020, Resigned 25 November 2021
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Resigned
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Assura Cs Limited - Director
Appointed 01 October 2020, Resigned 21 February 2025
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Resigned
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North Consulting Limited - Secretary
Appointed 02 April 2004, Resigned 31 March 2011
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Resigned
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