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Simon Baldwin - Director (British, 57 years old, born January 1969)
Appointed 13 May 2015, Resigned 03 March 2017
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Resigned
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Neil Bertram - Director (British, 55 years old, born October 1971)
Appointed 18 October 2018, Resigned 25 October 2024
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Resigned
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Carlton Cooke - Director (British, 68 years old, born September 1958)
Appointed 11 February 2022, Resigned 20 December 2023
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Resigned
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Paul Gately - Director (British, 55 years old, born March 1971)
Appointed 17 December 2009, Resigned 14 November 2025
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Resigned
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Dawn Henderson - Director (British, 59 years old, born April 1967)
Appointed 16 June 2015, Resigned 19 February 2019
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Resigned
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Alistair How - Director (British, 61 years old, born August 1965)
Appointed 18 October 2018, Resigned 25 October 2024
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Resigned
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Jeanne Keay - Director (British, 71 years old, born July 1955)
Appointed 03 March 2017, Resigned 15 September 2021
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Resigned
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Georgios Lontorfos - Director (British, 52 years old, born December 1974)
Appointed 20 December 2023, Resigned 25 October 2024
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Resigned
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David Lowen - Director (British, 80 years old, born June 1946)
Appointed 03 October 2023, Resigned 25 October 2024
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Resigned
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Silke MacHold - Director (German, 56 years old, born February 1970)
Appointed 10 February 2023, Resigned 03 October 2023
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Resigned
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Andrew Marran - Director (British, 54 years old, born January 1972)
Appointed 19 December 2012, Resigned 30 April 2014
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Resigned
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Andrew Marran - Director (British, 54 years old, born January 1972)
Appointed 13 May 2015, Resigned 14 December 2021
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Resigned
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George Pallis - Director (Greek, 39 years old, born October 1987)
Appointed 14 November 2025
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Active
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Rob Purdy - Director (British, 54 years old, born November 1972)
Appointed 15 September 2021, Resigned 21 January 2023
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Resigned
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Clare Semple - Director (British, 50 years old, born August 1976)
Appointed 01 July 2022, Resigned 25 October 2024
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Resigned
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Duncan Sharp - Director (British, 43 years old, born July 1983)
Appointed 24 May 2024, Resigned 25 October 2024
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Resigned
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Andrew Slade - Director (British, 77 years old, born March 1949)
Appointed 01 February 2011, Resigned 13 May 2015
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Resigned
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Richard Walker - Director (British, 60 years old, born February 1966)
Appointed 11 November 2016, Resigned 20 July 2017
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Resigned
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Carol Weir - Director (British, 50 years old, born December 1976)
Appointed 16 June 2015, Resigned 15 January 2019
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Resigned
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Haddleton & Co Limited - Secretary
Appointed 01 July 2022, Resigned 30 December 2024
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Resigned
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