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James Ackrill - Director (British, 47 years old, born June 1979)
Appointed 05 June 2023, Resigned 31 October 2025
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Resigned
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Shane Bland - Director (British, 47 years old, born September 1979)
Appointed 30 November 2012, Resigned 05 June 2023
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Resigned
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Sarah Hammond - Director (British, 46 years old, born June 1980)
Appointed 31 October 2025
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Active
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Philip Johns - Director (British, 46 years old, born November 1980)
Appointed 05 June 2023
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Active
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Adrian Neate - Director (British, 55 years old, born April 1971)
Appointed 08 October 2012, Resigned 27 August 2013
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Resigned
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Christopher Phillips - Director (British, 56 years old, born May 1970)
Appointed 11 April 2012, Resigned 31 January 2013
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Resigned
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Michael Sanders - Director (British, 60 years old, born December 1966)
Appointed 30 March 2010, Resigned 07 September 2011
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Resigned
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Centrick Limited - Secretary
Appointed 30 April 2015
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Active
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Velocity Company (Holdings) Limited - Nominee Director
Appointed 30 March 2010, Resigned 30 July 2010
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Resigned
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Velocity Company Secretarial Services Limited - Secretary
Appointed 30 March 2010, Resigned 27 April 2012
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Resigned
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