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Gillian Hewitson - Director (British, 65 years old, born September 1961)
Appointed 01 August 2023
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Active
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Andrew Hitch - Director (British, 60 years old, born November 1966)
Appointed 29 July 2008, Resigned 21 March 2014
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Resigned
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Jacqueline McLean - Director (British, 62 years old, born November 1964)
Appointed 21 March 2014, Resigned 21 July 2023
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Resigned
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Peter Neale - Director (British, 55 years old, born June 1971)
Appointed 01 November 2007, Resigned 29 July 2008
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Resigned
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Patricia Preece - Director (British, 81 years old, born November 1945)
Appointed 21 March 2014, Resigned 13 July 2020
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Resigned
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Gurcharan Saini - Director (British, 68 years old, born February 1958)
Appointed 07 August 2014, Resigned 21 July 2023
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Resigned
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James Scott - Director (British, 62 years old, born December 1964)
Appointed 19 November 2018, Resigned 28 March 2022
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Resigned
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Gareth Shears - Director (British, 61 years old, born April 1965)
Appointed 28 July 2023
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Active
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Richard Swan - Director (British, 47 years old, born March 1979)
Appointed 10 October 2018
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Active
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Steven Thompson - Director (British, 79 years old, born January 1947)
Appointed 22 November 2006, Resigned 31 July 2007
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Resigned
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Innovus Company Secretaries Limited - Secretary
Appointed 07 December 2023, Resigned 30 June 2024
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Resigned
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Mainstay (Secretaries) Limited - Secretary
Appointed 21 March 2014, Resigned 07 December 2023
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Resigned
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