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John Beresford - Director (British, 54 years old, born November 1972)
Appointed 12 September 2022
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Active
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Paul Bragg - Director (British, 56 years old, born May 1970)
Appointed 22 August 2022
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Active
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David Harbord - Director (British, 65 years old, born February 1961)
Appointed 16 December 2011, Resigned 22 August 2022
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Resigned
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David Horner - Director (British, 67 years old, born October 1959)
Appointed 23 February 2010, Resigned 23 March 2015
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Resigned
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Paul Lambert - Director (British, 52 years old, born April 1974)
Appointed 16 December 2011
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Active
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Crispin Payne - Director (British, 53 years old, born March 1973)
Appointed 06 September 2024
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Active
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Mark Sullivan - Director (British, 55 years old, born December 1971)
Appointed 13 September 2022
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Active
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Robin Thistlethwayte - Director (British, 91 years old, born December 1935)
Appointed 12 March 2010, Resigned 10 May 2019
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Resigned
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Mark Thistlethwayte - Director (British, 62 years old, born October 1964)
Appointed 12 March 2010
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Active
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James Thorne - Director (British, 73 years old, born October 1953)
Appointed 04 January 2010, Resigned 23 February 2010
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Resigned
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Andrew Wates - Director (British, 57 years old, born December 1969)
Appointed 04 June 2025
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Active
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Tyrolese (Directors) Limited - Director
Appointed 04 January 2010, Resigned 23 February 2010
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Resigned
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