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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 04 September 2015, Resigned 28 February 2026
|
Resigned
|
|
|
Alistair Blacklaws - Director
(British, 60 years old, born November 1966)
Appointed 16 June 2006, Resigned 13 June 2014
|
Resigned
|
|
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Paul Carroll - Director
(British, 57 years old, born March 1969)
Appointed 18 September 2014, Resigned 21 June 2019
|
Resigned
|
|
|
Jayne Cottam - Director
(British, 52 years old, born August 1974)
Appointed 31 October 2017, Resigned 16 December 2025
|
Resigned
|
|
|
Andrew Darke - Director
(British, 64 years old, born May 1962)
Appointed 13 June 2014, Resigned 31 March 2018
|
Resigned
|
|
|
Mark Davies - Director
(British, 52 years old, born August 1974)
Appointed 29 October 2025
|
Active
|
|
|
James Dunmore - Director
(British, 55 years old, born January 1971)
Appointed 09 August 2021, Resigned 31 March 2022
|
Resigned
|
|
|
Simon Gould - Director
(British, 52 years old, born June 1974)
Appointed 08 January 2018, Resigned 18 June 2021
|
Resigned
|
|
|
Richard Howell - Director
(British, 61 years old, born October 1965)
Appointed 29 October 2025
|
Active
|
|
|
Robert James - Director
(British, 57 years old, born September 1969)
Appointed 24 May 2022
|
Active
|
|
|
Carolyn Jones - Director
(British, 47 years old, born January 1979)
Appointed 18 September 2014, Resigned 22 October 2017
|
Resigned
|
|
|
Spencer Kenyon - Director
(British, 64 years old, born June 1962)
Appointed 04 September 2015, Resigned 31 October 2018
|
Resigned
|
|
|
Belinda Lewis - Director
(British, 58 years old, born July 1968)
Appointed 18 April 2019, Resigned 18 April 2019
|
Resigned
|
|
|
Patrick Lowther - Director
(British, 49 years old, born July 1977)
Appointed 08 January 2018, Resigned 01 April 2023
|
Resigned
|
|
|
Gerard McCormack - Director
(British, 74 years old, born June 1952)
Appointed 16 June 2006, Resigned 13 June 2014
|
Resigned
|
|
|
Jonathan Murphy - Director
(British, 54 years old, born June 1972)
Appointed 13 June 2014, Resigned 08 January 2018
|
Resigned
|
|
|
Steven Noble - Director
(British, 48 years old, born October 1978)
Appointed 11 February 2025
|
Active
|
|
|
Simon Oborn - Director
(British, 53 years old, born February 1973)
Appointed 26 September 2019, Resigned 24 November 2022
|
Resigned
|
|
|
Claire Rick - Director
(British, 47 years old, born December 1979)
Appointed 18 April 2019, Resigned 18 April 2019
|
Resigned
|
|
|
Owen Roach - Director
(British, 36 years old, born January 1990)
Appointed 21 August 2023, Resigned 28 February 2026
|
Resigned
|
|
|
Raymond Seymour - Director
(British, 70 years old, born October 1956)
Appointed 16 June 2006, Resigned 13 June 2014
|
Resigned
|
|
|
Sian Taylor - Director
(British, 46 years old, born January 1980)
Appointed 07 November 2023, Resigned 27 February 2026
|
Resigned
|
|
|
Sarah Taylor - Director
(British, 57 years old, born October 1969)
Appointed 10 March 2023
|
Active
|
|
|
Assura Cs Limited - Director
Appointed 13 June 2014
|
Active
|
|
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Corporate Appointments Limited - Nominee Director
Appointed 16 June 2006, Resigned 16 June 2006
|
Resigned
|
|
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Secretarial Appointments Limited - Nominee Secretary
Appointed 16 June 2006, Resigned 16 June 2006
|
Resigned
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