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Mark Allan - Director (British, 53 years old, born January 1973)
Appointed 12 September 2022
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Active
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Neil Banton - Director (British, 52 years old, born November 1974)
Appointed 19 November 2019, Resigned 17 September 2020
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Resigned
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Stephen Barter - Director (British, 64 years old, born April 1962)
Appointed 30 April 2020, Resigned 29 November 2022
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Resigned
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Catherine Barton - Director (British, 52 years old, born January 1974)
Appointed 28 February 2018, Resigned 05 December 2018
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Resigned
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Robin Bryant - Director (British, 56 years old, born March 1970)
Appointed 14 December 2017, Resigned 19 November 2019
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Resigned
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Patrick Conway - Director (British, 70 years old, born August 1956)
Appointed 19 November 2019, Resigned 30 April 2020
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Resigned
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Edward Coyle - Director (British, 57 years old, born March 1969)
Appointed 14 December 2017, Resigned 14 September 2018
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Resigned
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Peter Crockard - Director (Northern Irish, 47 years old, born January 1979)
Appointed 17 September 2020
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Active
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James Graham - Director (British, 61 years old, born September 1965)
Appointed 24 March 2010, Resigned 14 December 2017
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Resigned
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Martine Graham - Director (British, 61 years old, born September 1965)
Appointed 24 March 2010, Resigned 14 December 2017
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Resigned
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Jemma Graham - Director (British, 29 years old, born October 1997)
Appointed 01 October 2016, Resigned 14 December 2017
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Resigned
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Steven Preddy - Director (British, 67 years old, born October 1959)
Appointed 14 September 2018, Resigned 19 November 2019
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Resigned
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Gabriela Pueyo Roberts - Director (Spanish, 52 years old, born October 1974)
Appointed 01 February 2019, Resigned 31 July 2022
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Resigned
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Sarah Ramage - Director (British, 53 years old, born May 1973)
Appointed 19 November 2019, Resigned 07 August 2023
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Resigned
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Ian Wood - Director (British, 70 years old, born March 1956)
Appointed 14 December 2017, Resigned 19 November 2019
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Resigned
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Jake Wright - Director (British, 54 years old, born August 1972)
Appointed 14 December 2017, Resigned 31 July 2023
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Resigned
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Faizan Zaheer - Director (Irish, 39 years old, born June 1987)
Appointed 29 November 2022
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Active
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Bupa Secretaries Limited - Secretary
Appointed 14 December 2017
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Active
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