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Aidan Bell - Director (Irish, 54 years old, born September 1972)
Appointed 27 August 2025
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Active
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Darren Bridge - Director (British, 55 years old, born October 1971)
Appointed 18 August 2015, Resigned 28 September 2017
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Resigned
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William Connolly - Director (British, 66 years old, born October 1960)
Appointed 23 September 2011, Resigned 18 September 2013
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Resigned
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David Dargan - Director (British, 49 years old, born September 1977)
Appointed 08 September 2011, Resigned 28 June 2019
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Resigned
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David Easdown - Director (British, 45 years old, born September 1981)
Appointed 31 August 2011, Resigned 23 September 2011
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Resigned
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Douglas Graham - Director (British, 57 years old, born October 1969)
Appointed 28 June 2019, Resigned 19 April 2021
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Resigned
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Jean-Noel Groleau - Director (French, 52 years old, born August 1974)
Appointed 02 March 2022, Resigned 04 January 2023
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Resigned
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Saul Huxley - Director (British, 54 years old, born October 1972)
Appointed 02 March 2022
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Active
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Kristian Lennard - Director (British, 55 years old, born July 1971)
Appointed 02 March 2022, Resigned 16 October 2024
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Resigned
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John McGrady - Director (British, 78 years old, born October 1948)
Appointed 23 September 2011, Resigned 18 September 2013
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Resigned
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James McGrady - Director (British, 42 years old, born October 1984)
Appointed 18 August 2015, Resigned 02 April 2025
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Resigned
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Andrew Pollins - Director (British, 59 years old, born October 1967)
Appointed 16 October 2024
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Active
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Philip Preston - Director (British, 52 years old, born June 1974)
Appointed 18 August 2015, Resigned 28 September 2017
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Resigned
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Christopher Pullen - Director (British, 56 years old, born May 1970)
Appointed 19 April 2021, Resigned 02 March 2022
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Resigned
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Jonathan Rhodes - Director (British, 49 years old, born July 1977)
Appointed 28 June 2019, Resigned 30 July 2021
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Resigned
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George Davies (Nominees) Limited - Secretary
Appointed 31 August 2011, Resigned 23 September 2011
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Resigned
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