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Andrew Beswick - Director (British, 59 years old, born February 1967)
Appointed 04 April 2012, Resigned 30 January 2013
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Resigned
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Nicholas Carr - Director (British, 73 years old, born January 1953)
Appointed 09 December 2010, Resigned 14 May 2011
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Resigned
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Martin Cobb - Director (British, 38 years old, born April 1988)
Appointed 10 December 2021, Resigned 31 January 2024
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Resigned
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Mark Franckel - Director (British, 64 years old, born October 1962)
Appointed 18 May 2011, Resigned 04 April 2012
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Resigned
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Jonathan Irwin - Director (British, 62 years old, born September 1964)
Appointed 18 May 2011, Resigned 30 September 2017
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Resigned
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David Roberts - Director (British, 74 years old, born May 1952)
Appointed 04 April 2012, Resigned 04 November 2020
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Resigned
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Nigel Smith - Director (British, 64 years old, born June 1962)
Appointed 31 January 2024
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Active
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Stephen Thornhill - Director (English, 62 years old, born November 1964)
Appointed 13 November 2020, Resigned 31 January 2024
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Resigned
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Philip Westwood - Director (British, 64 years old, born September 1962)
Appointed 30 September 2017, Resigned 13 November 2020
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Resigned
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Thomas Westwood - Director (British, 33 years old, born August 1993)
Appointed 31 January 2024
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Active
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Higgs Secretarial Limited - Secretary
Appointed 06 November 2023
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Active
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