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Mark Chippendale - Director (British, 65 years old, born January 1961)
Appointed 28 November 2016, Resigned 12 February 2018
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Resigned
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Mark Christie - Director (British, 56 years old, born October 1970)
Appointed 06 September 2013, Resigned 28 November 2016
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Resigned
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James Conway - Director (Irish, 48 years old, born May 1978)
Appointed 16 March 2010, Resigned 01 July 2019
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Resigned
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John Davis - Director (English, 64 years old, born March 1962)
Appointed 18 April 2013, Resigned 11 January 2018
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Resigned
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Jonathan Flay - Director (British, 55 years old, born February 1971)
Appointed 29 September 2014
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Active
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Frances Jarvis - Director (British, 63 years old, born January 1963)
Appointed 20 January 2012, Resigned 03 June 2013
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Resigned
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Lesley MacKenzie - Director (British, 60 years old, born July 1966)
Appointed 06 June 2017
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Active
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Tom Moloney - Director (British, 67 years old, born May 1959)
Appointed 13 December 2012, Resigned 06 June 2017
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Resigned
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David Montgomery - Director (British, 78 years old, born November 1948)
Appointed 28 November 2016
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Active
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Ian West - Director (British, 62 years old, born May 1964)
Appointed 20 January 2012, Resigned 06 November 2017
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Resigned
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Keith Young - Director (British, 88 years old, born July 1938)
Appointed 23 March 2018, Resigned 28 February 2025
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Resigned
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Pitsec Limited - Secretary
Appointed 01 August 2018, Resigned 01 January 2023
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Resigned
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