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Nigel Daisy - Director (British, 60 years old, born January 1966)
Appointed 27 February 2015
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Active
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Gregory Dalton - Director (Australian, 64 years old, born December 1962)
Appointed 19 October 2010, Resigned 01 May 2015
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Resigned
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Anthony Edwards - Director (British, 68 years old, born June 1958)
Appointed 22 October 2010, Resigned 21 July 2017
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Resigned
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Anne Gilbert - Director (British, 72 years old, born January 1954)
Appointed 25 May 2012, Resigned 21 July 2017
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Resigned
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Michael Hughes - Director (British, 63 years old, born January 1963)
Appointed 01 February 2016, Resigned 21 July 2017
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Resigned
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Stephen Mugford - Director (British, 60 years old, born October 1966)
Appointed 19 October 2010
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Active
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Daniel Mytnik - Director (Swedish, 55 years old, born May 1971)
Appointed 12 April 2018
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Active
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Nicola Palios - Director (British, 59 years old, born June 1967)
Appointed 01 October 2018
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Active
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Vincent Smith - Director (British, 68 years old, born May 1958)
Appointed 18 April 2018
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Active
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David Tyerman - Director (British, 61 years old, born September 1965)
Appointed 19 October 2010
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Active
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Philip Warren - Director (British, 63 years old, born June 1963)
Appointed 22 August 2011, Resigned 09 September 2017
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Resigned
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Irwin Mitchell Secretaries Limited - Secretary
Appointed 19 October 2010
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Active
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