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Richard Armitage - Director (British, 61 years old, born October 1965)
Appointed 04 August 2014, Resigned 06 April 2018
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Resigned
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Steven Bailey - Director (British, 64 years old, born September 1962)
Appointed 29 November 2018, Resigned 31 December 2023
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Resigned
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Alan Barton - Director (British, 72 years old, born August 1954)
Appointed 20 November 2007, Resigned 05 August 2014
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Resigned
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Paul Hartland - Director (British, 72 years old, born October 1954)
Appointed 02 October 2017
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Active
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Andrew Lea - Director (British, 46 years old, born August 1980)
Appointed 05 January 2026
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Active
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Charles Noble - Director (British, 48 years old, born June 1978)
Appointed 01 January 2024, Resigned 31 December 2025
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Resigned
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Lindsey Pownall - Director (British, 64 years old, born January 1962)
Appointed 20 November 2007, Resigned 06 January 2016
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Resigned
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Mark Samworth - Director (British, 56 years old, born October 1970)
Appointed 05 April 2018
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Active
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 19 November 2007, Resigned 20 November 2007
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 19 November 2007, Resigned 20 November 2007
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Resigned
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