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Adam Councell - Director (British, 48 years old, born June 1978)
Appointed 20 April 2023, Resigned 15 August 2025
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Resigned
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Alexander Dacre - Director (British, 39 years old, born August 1987)
Appointed 20 April 2023, Resigned 22 May 2024
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Resigned
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Peter Dickinson - Director (British, 64 years old, born March 1962)
Appointed 04 August 2025
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Active
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Robert Flinn - Director (British, 55 years old, born May 1971)
Appointed 17 July 2023
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Active
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Jamie Hitchcock - Director (British, 36 years old, born September 1990)
Appointed 22 May 2024, Resigned 19 August 2025
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Resigned
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Matthew Peacock - Director (British, 56 years old, born November 1970)
Appointed 04 August 2025
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Active
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John Roberts - Director (Irish, 51 years old, born July 1975)
Appointed 13 May 2009, Resigned 20 April 2023
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Resigned
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Katherine Woods - Director (British, 43 years old, born December 1983)
Appointed 04 August 2025
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Active
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Peter Young - Director (British, 46 years old, born September 1980)
Appointed 04 August 2025
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Active
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Mitie Company Secretarial Services Limited - Secretary
Appointed 05 August 2025
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Active
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