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Simon Bratt - Director (British, 52 years old, born September 1974)
Appointed 26 September 2016
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Active
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Tim Cross - Director (British, 43 years old, born September 1983)
Appointed 11 April 2013, Resigned 26 September 2016
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Resigned
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David Foskett - Director (British, 62 years old, born June 1964)
Appointed 14 March 2011, Resigned 16 October 2012
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Resigned
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Helen Gilmour - Director (British, 72 years old, born November 1954)
Appointed 11 April 2013
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Active
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Neil Hartley - Director (British, 49 years old, born December 1977)
Appointed 27 October 2012, Resigned 01 December 2018
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Resigned
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Mark Howgego - Director (British, 45 years old, born November 1981)
Appointed 01 November 2013, Resigned 21 July 2017
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Resigned
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Kari Keating - Director (Norwegian, 65 years old, born April 1961)
Appointed 11 April 2013, Resigned 18 September 2015
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Resigned
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Mellissa Lane - Director (British, 55 years old, born September 1971)
Appointed 18 September 2015
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Active
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Paul Martin - Director (British, 73 years old, born June 1953)
Appointed 21 July 2017, Resigned 22 March 2022
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Resigned
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Anna Mew - Director (British, 43 years old, born June 1983)
Appointed 01 January 2026
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Active
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Christine Miles - Director (British, 63 years old, born May 1963)
Appointed 01 December 2018, Resigned 20 July 2023
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Resigned
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Richard Millett - Director (British, 53 years old, born June 1973)
Appointed 27 October 2012, Resigned 31 March 2017
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Resigned
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Susan Pearce - Director (British, 78 years old, born October 1948)
Appointed 11 April 2013, Resigned 24 January 2022
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Resigned
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Pauline Pitterson - Director (British, 79 years old, born October 1947)
Appointed 01 December 2018, Resigned 08 September 2025
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Resigned
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Marilyn Riches - Director (British, 83 years old, born September 1943)
Appointed 11 April 2013, Resigned 18 September 2015
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Resigned
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Oliver Robinson - Director (British, 44 years old, born August 1982)
Appointed 11 April 2013, Resigned 01 December 2018
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Resigned
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Alexander Shepherd - Director (British, 80 years old, born July 1946)
Appointed 16 October 2012, Resigned 18 October 2013
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Resigned
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Isobel Taylor - Director (British, 72 years old, born October 1954)
Appointed 31 March 2017
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Active
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Emma Turpin - Director (British, 50 years old, born May 1976)
Appointed 24 January 2022
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Active
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Robert Wagg - Director (British, 46 years old, born July 1980)
Appointed 25 March 2019, Resigned 01 January 2026
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Resigned
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Stuart Whitehead - Director (British, 83 years old, born April 1943)
Appointed 11 April 2013, Resigned 25 March 2025
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Resigned
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Christine Winterburn - Director (British, 59 years old, born April 1967)
Appointed 18 September 2015, Resigned 25 March 2019
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Resigned
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Clyde Secretaries Limited - Secretary
Appointed 14 March 2011, Resigned 16 October 2012
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Resigned
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