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Muhammad Ahmed - Director (British, 64 years old, born November 1962)
Appointed 19 May 2009, Resigned 26 March 2021
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Resigned
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Orla Ball - Director (British, 56 years old, born August 1970)
Appointed 26 March 2021, Resigned 31 December 2025
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Resigned
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Jayne Cottam - Director (British, 52 years old, born August 1974)
Appointed 26 March 2021, Resigned 21 May 2024
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Resigned
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Alexander Crawley - Director (British, 37 years old, born July 1989)
Appointed 21 May 2024
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Active
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|
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Dunstana Davies - Director (British, 72 years old, born November 1954)
Appointed 12 January 2009, Resigned 12 January 2009
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Resigned
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Mark Davies - Director (British, 52 years old, born August 1974)
Appointed 31 December 2025
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Active
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James Dunmore - Director (British, 55 years old, born January 1971)
Appointed 09 August 2021, Resigned 31 March 2022
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Resigned
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Simon Gould - Director (British, 52 years old, born June 1974)
Appointed 26 March 2021, Resigned 18 June 2021
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Resigned
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Robert James - Director (British, 57 years old, born September 1969)
Appointed 24 May 2022, Resigned 21 May 2024
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Resigned
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Bernard Lewis - Director (British, 64 years old, born March 1962)
Appointed 12 January 2009, Resigned 26 March 2021
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Resigned
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Heather Lings - Director (British, 65 years old, born May 1961)
Appointed 12 January 2009, Resigned 26 March 2021
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Resigned
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Patrick Lowther - Director (British, 49 years old, born July 1977)
Appointed 26 March 2021, Resigned 01 April 2023
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Resigned
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Joanna Munden - Director (British, 64 years old, born October 1962)
Appointed 12 January 2009, Resigned 26 March 2021
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Resigned
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Jonathan Murphy - Director (British, 54 years old, born June 1972)
Appointed 21 May 2024, Resigned 31 December 2025
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Resigned
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Steven Noble - Director (British, 48 years old, born October 1978)
Appointed 31 December 2025
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Active
|
|
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Simon Oborn - Director (British, 53 years old, born February 1973)
Appointed 26 March 2021, Resigned 24 November 2022
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Resigned
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Owen Roach - Director (British, 36 years old, born January 1990)
Appointed 21 August 2023, Resigned 21 May 2024
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Resigned
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Sarah Taylor - Director (British, 57 years old, born October 1969)
Appointed 10 March 2023, Resigned 21 May 2024
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Resigned
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Sian Taylor - Director (British, 46 years old, born January 1980)
Appointed 07 November 2023, Resigned 21 May 2024
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Resigned
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Alex Turner - Director (British, 54 years old, born August 1972)
Appointed 21 May 2024
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Active
|
|
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Salma Uddin - Director (British, 64 years old, born August 1962)
Appointed 12 January 2009, Resigned 26 October 2009
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Resigned
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Ian Wilson - Director (British, 70 years old, born December 1956)
Appointed 19 May 2009, Resigned 26 March 2021
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Resigned
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Assura Cs Limited - Director
Appointed 09 March 2023, Resigned 21 May 2024
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Resigned
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Waterlow Secretaries Limited - Secretary
Appointed 12 January 2009, Resigned 12 January 2009
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Resigned
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