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Benjamin Allison - Director (British, 40 years old, born March 1986)
Appointed 17 September 2025
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Active
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Ross Boulton - Director (British, 44 years old, born May 1982)
Appointed 02 February 2012, Resigned 04 April 2025
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Resigned
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Lee Carter - Director (British, 58 years old, born February 1968)
Appointed 08 September 2016, Resigned 23 December 2016
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Resigned
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Darryl Chapman - Director (British, 60 years old, born December 1966)
Appointed 01 July 2020, Resigned 16 July 2021
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Resigned
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Carolyn Cole - Director (British, 49 years old, born June 1977)
Appointed 02 April 2025
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Active
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Philip Coles - Director (British, 56 years old, born March 1970)
Appointed 26 February 2025
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Active
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Ian Grant - Director (English, 77 years old, born March 1949)
Appointed 03 September 2012, Resigned 20 May 2019
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Resigned
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James McGivern - Director (British, 52 years old, born October 1974)
Appointed 20 May 2019, Resigned 01 May 2023
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Resigned
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Adam Mead - Director (British, 44 years old, born September 1982)
Appointed 20 May 2019, Resigned 30 April 2024
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Resigned
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Jeremy Meredith - Director (British, 47 years old, born May 1979)
Appointed 30 June 2022, Resigned 05 March 2024
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Resigned
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Patrick Morton - Director (British, 51 years old, born April 1975)
Appointed 03 April 2008, Resigned 20 May 2019
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Resigned
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Charles Pickles - Director (British, 51 years old, born May 1975)
Appointed 03 April 2008, Resigned 20 May 2019
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Resigned
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Philip Rozier - Director (British, 47 years old, born December 1979)
Appointed 06 November 2009, Resigned 08 May 2024
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Resigned
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Joanne Seymour - Director (British, 57 years old, born February 1969)
Appointed 01 May 2023, Resigned 22 October 2025
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Resigned
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Sarah Taylor - Director (British, 57 years old, born October 1969)
Appointed 21 October 2019, Resigned 26 November 2021
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Resigned
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Muckle Director Limited - Director
Appointed 06 February 2008, Resigned 03 April 2008
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Resigned
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Muckle Secretary Limited - Secretary
Appointed 06 February 2008, Resigned 12 February 2009
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Resigned
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