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Gareth Baker - Director (British, 46 years old, born May 1980)
Appointed 01 December 2025
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Active
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Stephen Berry - Director (British, 58 years old, born August 1968)
Appointed 28 February 2011
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Active
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Adele Carter - Director (British, 48 years old, born May 1978)
Appointed 01 December 2025
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Active
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Edward Finley - Director (British, 47 years old, born February 1979)
Appointed 01 January 2018, Resigned 30 November 2023
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Resigned
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Jonathan Geen - Director (British, 55 years old, born January 1971)
Appointed 10 May 2011, Resigned 03 August 2021
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Resigned
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Gwenno George - Director (British, 36 years old, born February 1990)
Appointed 01 December 2025
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Active
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Robert Heaton - Director (British, 56 years old, born February 1970)
Appointed 01 December 2025
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Active
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Hugh Hitchcock - Director (British, 61 years old, born August 1965)
Appointed 01 January 2018
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Active
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Claire Knowles - Director (British, 42 years old, born May 1984)
Appointed 01 December 2025
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Active
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Paul Lowe - Director (British, 67 years old, born February 1959)
Appointed 13 November 2018, Resigned 30 November 2023
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Resigned
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Neil MacLean-Smith - Director (British, 61 years old, born November 1965)
Appointed 29 September 2011, Resigned 29 August 2014
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Resigned
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Rachelle Sellek - Director (British, 57 years old, born November 1969)
Appointed 10 May 2011
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Active
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Acuity Secretaries Limited - Secretary
Appointed 28 February 2011
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Active
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M And A Nominees Limited - Director
Appointed 28 February 2011, Resigned 10 May 2011
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Resigned
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