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Jane Ballantyne - Director (British, 57 years old, born March 1969)
Appointed 13 July 2011
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Active
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Hannah Cowling - Director (British, 36 years old, born April 1990)
Appointed 17 October 2021, Resigned 19 November 2024
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Resigned
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Martin Ebbs - Director (British, 72 years old, born January 1954)
Appointed 13 July 2011, Resigned 21 January 2015
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Resigned
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Gregory Hammond - Director (British, 62 years old, born August 1964)
Appointed 13 July 2011
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Active
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Matthew Harmer - Director (British, 43 years old, born April 1983)
Appointed 28 November 2016, Resigned 21 October 2019
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Resigned
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Daniel Jennings - Director (British, 32 years old, born May 1994)
Appointed 05 October 2022
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Active
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Andrew Le Tissier - Director (British, 69 years old, born March 1957)
Appointed 13 July 2011
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Active
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Louise Moody - Director (British, 56 years old, born June 1970)
Appointed 05 May 2015, Resigned 25 August 2022
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Resigned
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Rachel Morgan - Director (British, 48 years old, born April 1978)
Appointed 19 November 2024
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Active
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Lalta Sachdeva - Director (British, 86 years old, born August 1940)
Appointed 13 July 2011, Resigned 02 December 2015
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Resigned
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Burkinshaw Management Ltd - Secretary
Appointed 03 May 2012
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Active
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