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Joshua Ashwin - Director (British, 36 years old, born August 1990)
Appointed 24 October 2024
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Active
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Carl Haley - Director (British, 55 years old, born August 1971)
Appointed 25 February 2008, Resigned 01 August 2015
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Resigned
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Nina Hester - Director (British, 57 years old, born June 1969)
Appointed 02 February 2009, Resigned 13 February 2012
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Resigned
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Philip Lloyd - Director (British, 67 years old, born January 1959)
Appointed 25 February 2008, Resigned 02 February 2009
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Resigned
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Nick Lloyd - Director (British, 44 years old, born April 1982)
Appointed 25 April 2025
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Active
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Paul Moody - Director (British, 57 years old, born January 1969)
Appointed 25 July 2019, Resigned 17 June 2025
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Resigned
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Mark Platts - Director (British, 59 years old, born December 1967)
Appointed 25 July 2019, Resigned 07 April 2025
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Resigned
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Diana Redding - Nominee Director (British, 74 years old, born June 1952)
Appointed 25 February 2008, Resigned 25 February 2008
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Resigned
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Geoffrey Robson - Director (English, 72 years old, born December 1954)
Appointed 19 January 2016, Resigned 25 July 2019
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Resigned
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Steven Roche - Director (English, 62 years old, born January 1964)
Appointed 01 June 2015, Resigned 19 January 2016
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Resigned
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Carly Spear - Director (British, 47 years old, born May 1979)
Appointed 25 July 2019
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Active
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Fps Group Services Limited - Secretary
Appointed 12 November 2024
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Active
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Reddings Company Secretary Limited - Director
Appointed 25 February 2008, Resigned 25 February 2008
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Resigned
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Reddings Company Secretary Limited - Secretary
Appointed 25 February 2008, Resigned 25 February 2008
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Resigned
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Remus Management Limited - Secretary
Appointed 19 January 2016, Resigned 12 November 2024
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Resigned
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