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Derrick Allan - Director (British, 60 years old, born May 1966)
Appointed 30 March 2010, Resigned 11 November 2014
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Resigned
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Jonathan Bailey - Director (British, 59 years old, born September 1967)
Appointed 22 October 2013, Resigned 11 November 2014
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Resigned
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Thomas Cunningham - Director (British, 51 years old, born May 1975)
Appointed 01 April 2021, Resigned 01 October 2024
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Resigned
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Thomas Cunningham - Director (British, 51 years old, born May 1975)
Appointed 23 September 2016, Resigned 01 April 2021
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Resigned
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Thomas Cunningham - Director (British, 51 years old, born May 1975)
Appointed 17 October 2025, Resigned 18 November 2025
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Resigned
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Christopher Hillman - Director (British, 65 years old, born March 1961)
Appointed 13 April 2010, Resigned 11 November 2014
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Resigned
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Beverley Keogh - Director (British, 59 years old, born August 1967)
Appointed 14 July 2011, Resigned 22 October 2013
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Resigned
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Gavin MacKinlay - Director (British, 69 years old, born May 1957)
Appointed 11 November 2014, Resigned 03 September 2018
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Resigned
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Gary Naylor - Director (British, 58 years old, born March 1968)
Appointed 21 May 2025
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Active
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Antony Peters - Director (British, 42 years old, born December 1984)
Appointed 11 November 2014, Resigned 10 February 2017
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Resigned
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Balasingham Ravi Kumar - Director (British, 51 years old, born March 1975)
Appointed 01 October 2024, Resigned 21 May 2025
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Resigned
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Mark Rough - Director (British, 56 years old, born May 1970)
Appointed 01 January 2014, Resigned 11 November 2014
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Resigned
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Jack Scott - Director (British, 34 years old, born January 1992)
Appointed 01 April 2021
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Active
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Brian Sharma - Director (British, 55 years old, born January 1971)
Appointed 08 August 2013, Resigned 11 November 2014
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Resigned
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Elizabeth Tanner - Director (British, 55 years old, born May 1971)
Appointed 13 April 2010, Resigned 08 August 2013
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Resigned
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Amit Thakrar - Director (British, 39 years old, born July 1987)
Appointed 03 September 2018, Resigned 01 April 2021
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Resigned
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Philip Yates - Director (British, 70 years old, born February 1956)
Appointed 13 April 2010, Resigned 01 January 2014
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Resigned
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Equitix Management Services Limited - Secretary
Appointed 01 November 2025
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Active
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