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Shanaz Ansari - Director (British,Indian, 62 years old, born December 1964)
Appointed 21 February 2026
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Active
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Louise Burles - Director (British, 64 years old, born September 1962)
Appointed 20 January 2021, Resigned 28 April 2023
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Resigned
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Elizabeth Elliott - Director (British, 38 years old, born June 1988)
Appointed 02 April 2019, Resigned 01 December 2020
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Resigned
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Anthony Flegg - Director (British, 58 years old, born August 1968)
Appointed 20 January 2021
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Active
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Nicola Goldsmith - Director (British, 65 years old, born December 1961)
Appointed 10 April 2008, Resigned 04 July 2008
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Resigned
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Jillian Gray - Director (British, 77 years old, born February 1949)
Appointed 27 October 2018, Resigned 12 April 2024
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Resigned
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Carl Haley - Director (British, 55 years old, born August 1971)
Appointed 09 July 2012, Resigned 01 August 2015
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Resigned
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John Jones - Director (British, 78 years old, born August 1948)
Appointed 01 February 2021, Resigned 01 April 2021
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Resigned
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John Jones - Director (British, 78 years old, born August 1948)
Appointed 19 December 2023
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Active
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Paul Moody - Director (British, 57 years old, born January 1969)
Appointed 10 April 2008, Resigned 09 April 2015
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Resigned
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Diana Redding - Nominee Director (British, 74 years old, born June 1952)
Appointed 10 April 2008, Resigned 10 April 2008
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Resigned
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John Roberts - Director (British, 72 years old, born November 1954)
Appointed 09 April 2015, Resigned 26 October 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 27 January 2016
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Resigned
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Tim Salvidge - Director (British, 38 years old, born September 1988)
Appointed 09 April 2015, Resigned 06 October 2022
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Resigned
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Jean Shaw - Director (British, 69 years old, born March 1957)
Appointed 23 September 2015, Resigned 27 October 2018
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Resigned
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Wendy Underwood - Director (British, 65 years old, born April 1961)
Appointed 22 March 2021, Resigned 05 September 2022
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Resigned
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Martin Ward - Director (British, 73 years old, born August 1953)
Appointed 10 April 2008, Resigned 09 April 2015
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Resigned
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Fps Group Services Limited - Secretary
Appointed 27 January 2016, Resigned 07 November 2024
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Resigned
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Fps Group Services Limited - Secretary
Appointed 08 November 2024
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Active
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Reddings Company Secretary Limited - Director
Appointed 10 April 2008, Resigned 10 April 2008
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Resigned
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Reddings Company Secretary Limited - Secretary
Appointed 10 April 2008, Resigned 10 April 2008
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Resigned
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