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Ian Ainsworth - Director (British, 63 years old, born July 1963)
Appointed 22 December 2020, Resigned 17 August 2022
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Resigned
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Mauro Biagioni - Director (British, 48 years old, born February 1978)
Appointed 18 February 2014, Resigned 22 December 2020
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Resigned
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Fiona Crozier - Director (British, 60 years old, born March 1966)
Appointed 01 April 2012, Resigned 22 December 2020
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Resigned
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Andrew Davison - Director (British, 65 years old, born September 1961)
Appointed 16 August 2011, Resigned 27 January 2012
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Resigned
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Andrew Driscoll - Director (British, 53 years old, born December 1973)
Appointed 22 December 2020, Resigned 17 August 2022
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Resigned
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Ashley Hicks - Director (British, 52 years old, born September 1974)
Appointed 22 December 2020, Resigned 01 April 2023
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Resigned
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Patrick Love - Director (British, 58 years old, born May 1968)
Appointed 01 January 2019, Resigned 11 October 2019
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Resigned
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Lindsey Moses-Roberts - Director (British, 52 years old, born May 1974)
Appointed 01 April 2023
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Active
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Calum Ryder - Director (British, 62 years old, born June 1964)
Appointed 27 January 2012, Resigned 22 December 2020
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Resigned
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Lynn Saul - Director (British, 63 years old, born February 1963)
Appointed 17 July 2012, Resigned 22 December 2020
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Resigned
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Charlotte Simpson - Director (British, 44 years old, born August 1982)
Appointed 10 March 2017, Resigned 22 December 2020
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Resigned
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Michael Weatherhead - Director (British, 55 years old, born December 1971)
Appointed 12 April 2012, Resigned 22 December 2020
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Resigned
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Michael Woulfe - Director (Irish, 57 years old, born February 1969)
Appointed 22 December 2020, Resigned 17 August 2022
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Resigned
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Muckle Secretary Limited - Secretary
Appointed 16 August 2011, Resigned 27 January 2012
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Resigned
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