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Duncan Bain - Director (British, 65 years old, born September 1961)
Appointed 12 February 2019, Resigned 13 January 2021
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Resigned
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Timothy Emly - Director (British, 48 years old, born October 1978)
Appointed 20 January 2025
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Active
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Matthew Farrow - Director (British, 50 years old, born March 1976)
Appointed 31 October 2018, Resigned 12 February 2019
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Resigned
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Justin Hanson - Director (British, 59 years old, born April 1967)
Appointed 10 January 2006, Resigned 31 October 2018
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Resigned
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Stewart Holness - Director (British, 60 years old, born June 1966)
Appointed 09 April 2025
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Active
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John Holt - Director (British, 56 years old, born May 1970)
Appointed 10 November 2022, Resigned 04 November 2025
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Resigned
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John Mucklow - Director (English, 54 years old, born February 1972)
Appointed 10 January 2006, Resigned 19 March 2013
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Resigned
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Neil Muller - Director (British, 55 years old, born October 1971)
Appointed 12 November 2018, Resigned 09 April 2025
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Resigned
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Geoffrey Neville - Director (British, 67 years old, born April 1959)
Appointed 31 October 2018, Resigned 30 November 2020
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Resigned
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Daryl Paton - Director (British, 62 years old, born May 1964)
Appointed 13 January 2021, Resigned 12 February 2025
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Resigned
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Abergan Reed Limited - Nominee Director
Appointed 10 January 2006, Resigned 16 January 2006
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Resigned
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Abergan Reed Nominees Ltd - Nominee Secretary
Appointed 10 January 2006, Resigned 16 January 2006
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Resigned
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