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Martin Bailey - Director
(British, 59 years old, born November 1967)
Appointed 10 March 2017
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Active
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Tim Bennett - Director
(British, 66 years old, born June 1960)
Appointed 26 February 2020, Resigned 13 February 2026
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Resigned
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Charlotte Coventry - Director
(British, 44 years old, born December 1982)
Appointed 10 March 2017
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Active
|
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Thomas Cowper Johnson - Director
(British, 71 years old, born January 1955)
Appointed 11 February 2013, Resigned 17 June 2015
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Resigned
|
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Alan Godfrey - Director
(British, 75 years old, born April 1951)
Appointed 16 May 2008, Resigned 10 April 2011
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Resigned
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Michael Goff - Director
(British, 71 years old, born January 1955)
Appointed 17 June 2015
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Active
|
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Paul Marriage - Director
(British, 55 years old, born November 1971)
Appointed 27 November 2025
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Active
|
|
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Peter Mitchell - Director
(English, 60 years old, born May 1966)
Appointed 13 May 2008, Resigned 17 June 2015
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Resigned
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Kate Olby - Director
(British, 46 years old, born March 1980)
Appointed 10 March 2017, Resigned 20 September 2017
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Resigned
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James Stronach - Director
(British, 70 years old, born February 1956)
Appointed 08 November 2011, Resigned 06 April 2017
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Resigned
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Imogen Waterson - Director
(British, 78 years old, born August 1948)
Appointed 16 May 2008, Resigned 29 June 2012
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Resigned
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Steven Willis - Director
(British, 59 years old, born February 1967)
Appointed 20 September 2017
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Active
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Velocity Company (Holdings) Limited - Nominee Director
Appointed 25 April 2008, Resigned 16 May 2008
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Resigned
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Velocity Company Secretarial Services Limited - Secretary
Appointed 25 April 2008, Resigned 16 May 2008
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Resigned
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