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David Cockshott - Director (British, 57 years old, born December 1969)
Appointed 01 April 2022, Resigned 06 October 2025
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Resigned
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Paul Connor - Director (British, 42 years old, born June 1984)
Appointed 09 December 2014
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Active
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Mark Dickinson - Director (British, 54 years old, born August 1972)
Appointed 29 September 2016
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Active
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Sarah Flannigan - Director (British, 53 years old, born December 1973)
Appointed 28 July 2020, Resigned 01 March 2023
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Resigned
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Michael Fletcher - Director (British, 52 years old, born November 1974)
Appointed 19 May 2011, Resigned 30 June 2021
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Resigned
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David Foreman - Director (British, 45 years old, born October 1981)
Appointed 01 June 2011, Resigned 10 October 2017
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Resigned
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Robert Holt - Director (British, 72 years old, born September 1954)
Appointed 19 September 2011, Resigned 29 September 2016
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Resigned
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Richard Logan - Director (British, 69 years old, born October 1957)
Appointed 24 March 2017, Resigned 27 June 2025
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Resigned
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Gordon Oliver - Director (English, 68 years old, born September 1958)
Appointed 29 January 2018, Resigned 31 December 2020
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Resigned
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Sangita Shah - Director (British, 60 years old, born April 1966)
Appointed 30 June 2021, Resigned 06 October 2025
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Resigned
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Janet Thornton - Director (British, 64 years old, born June 1962)
Appointed 28 November 2011, Resigned 10 October 2017
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Resigned
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Matthew Thornton - Director (British, 53 years old, born May 1973)
Appointed 28 November 2011, Resigned 27 March 2019
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Resigned
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Peter Tracey - Director (British, 53 years old, born April 1973)
Appointed 02 March 2023, Resigned 06 October 2025
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Resigned
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Dianne Walker - Director (British, 61 years old, born March 1965)
Appointed 04 August 2021, Resigned 06 October 2025
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Resigned
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Gateley Secretaries Limited - Secretary
Appointed 31 October 2011
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Active
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