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Mark Dawson - Director (British, 53 years old, born November 1973)
Appointed 03 October 2025
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Active
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Matthew Fleetwood - Director (British, 57 years old, born March 1969)
Appointed 03 October 2025, Resigned 12 December 2025
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Resigned
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James Flynn - Director (British, 51 years old, born September 1975)
Appointed 13 October 2025
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Active
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Jonathan Hawkswell - Director (British, 66 years old, born January 1960)
Appointed 04 October 2005, Resigned 01 June 2023
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Resigned
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David Kilvington - Director (British, 64 years old, born September 1962)
Appointed 04 October 2005, Resigned 01 June 2023
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Resigned
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Thomas Salter - Director (British, 41 years old, born September 1985)
Appointed 03 November 2016
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Active
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Daniel Silberstein - Director (British, 45 years old, born February 1981)
Appointed 01 June 2011
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Active
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Park Lane Directors Limited - Director
Appointed 04 October 2005, Resigned 04 October 2005
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Resigned
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