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Stephen Anthoney - Director (British, 67 years old, born September 1959)
Appointed 24 October 2009, Resigned 30 June 2021
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Resigned
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Ian Austin - Director (British, 74 years old, born September 1952)
Appointed 24 October 2009, Resigned 09 June 2010
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Resigned
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Niall Cameron - Director (British, 38 years old, born April 1988)
Appointed 30 August 2024, Resigned 12 November 2025
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Resigned
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Robert Crawford - Director (British, 45 years old, born August 1981)
Appointed 01 September 2011, Resigned 05 April 2022
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Resigned
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Barbara Kahan - Director (British, 95 years old, born June 1931)
Appointed 24 October 2009, Resigned 24 October 2009
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Resigned
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Matthew Manning - Director (British, 40 years old, born September 1986)
Appointed 08 April 2022, Resigned 31 July 2024
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Resigned
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Brent Marsh - Director (British, 67 years old, born February 1959)
Appointed 06 April 2012, Resigned 30 June 2021
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Resigned
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Neil McGuinness - Director (British, 58 years old, born February 1968)
Appointed 30 June 2021
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Active
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Gary Smart - Director (British, 55 years old, born February 1971)
Appointed 30 June 2021, Resigned 12 November 2025
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Resigned
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Desmond Smithwhite - Director (British, 52 years old, born October 1974)
Appointed 12 November 2025
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Active
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David Stephenson - Director (British, 56 years old, born July 1970)
Appointed 12 November 2025
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Active
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Burness Paull Llp - Secretary
Appointed 16 July 2021
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Active
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