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Sofia Blidberg - Director (Swedish, 38 years old, born February 1988)
Appointed 29 October 2025
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Active
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David Coburn - Director (British, 43 years old, born September 1983)
Appointed 23 February 2023
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Active
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Adam Dickinson - Director (British, 52 years old, born July 1974)
Appointed 29 April 2024, Resigned 28 October 2025
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Resigned
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Adrian Element - Director (British, 58 years old, born March 1968)
Appointed 24 November 2023, Resigned 29 April 2024
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Resigned
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Keith Gardner - Director (British, 63 years old, born May 1963)
Appointed 10 December 2021, Resigned 29 April 2024
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Resigned
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Derren Gittins - Director (British, 55 years old, born December 1971)
Appointed 03 October 2024
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Active
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David Hayward - Director (British, 56 years old, born November 1970)
Appointed 23 February 2023, Resigned 29 April 2024
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Resigned
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Richard Joynson - Director (British, 59 years old, born August 1967)
Appointed 10 December 2021, Resigned 29 April 2024
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Resigned
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John Kilgannon - Director (British, 53 years old, born September 1973)
Appointed 10 December 2021
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Active
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Juha Kujala - Director (Finnish, 59 years old, born January 1967)
Appointed 29 October 2025
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Active
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Scott Mawby - Director (British, 53 years old, born July 1973)
Appointed 10 December 2021, Resigned 29 April 2024
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Resigned
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Paul Middlehurst - Director (British, 64 years old, born January 1962)
Appointed 17 January 2005, Resigned 23 September 2007
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Resigned
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Stephen Middlehurst - Director (British, 42 years old, born September 1984)
Appointed 10 December 2021, Resigned 24 November 2023
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Resigned
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Andrew Middlehurst - Director (British, 40 years old, born July 1986)
Appointed 10 December 2021, Resigned 23 February 2023
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Resigned
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Stuart Middlehurst - Director (British, 61 years old, born November 1965)
Appointed 23 September 2007, Resigned 23 February 2023
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Resigned
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Peter Rowlands - Director (British, 58 years old, born May 1968)
Appointed 10 December 2021, Resigned 03 October 2024
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 17 January 2005, Resigned 19 January 2005
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 17 January 2005, Resigned 19 January 2005
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Resigned
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