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Rodney Barrett - Director (British, 86 years old, born May 1940)
Appointed 21 February 2023, Resigned 11 February 2026
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Resigned
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Jonathan Burcombe - Director (British, 60 years old, born December 1966)
Appointed 15 February 2012, Resigned 28 February 2014
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Resigned
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Sheila Harvey - Director (British, 93 years old, born April 1933)
Appointed 06 February 2020, Resigned 30 September 2021
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Resigned
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Shirley Kayne - Director (British, 76 years old, born January 1950)
Appointed 06 February 2020
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Active
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George Molyneaux - Director (British, 82 years old, born February 1944)
Appointed 06 February 2020
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Active
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Thomas O'connor - Director (British, 75 years old, born May 1951)
Appointed 28 February 2014, Resigned 06 February 2020
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Resigned
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Michael Patching - Director (British, 68 years old, born May 1958)
Appointed 06 February 2020, Resigned 29 January 2021
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Resigned
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Andrew Shelbourn - Director (British, 58 years old, born May 1968)
Appointed 16 May 2014, Resigned 06 February 2020
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Resigned
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James Stythe - Director (British, 71 years old, born October 1955)
Appointed 28 July 2025
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Active
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Winifred Wilder - Director (British, 79 years old, born July 1947)
Appointed 28 April 2022, Resigned 07 March 2023
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Resigned
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Carolyn Woods - Director (British, 70 years old, born March 1956)
Appointed 04 November 2021, Resigned 01 June 2022
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Resigned
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Fps Group Services Limited - Secretary
Appointed 01 November 2024, Resigned 31 December 2025
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Resigned
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Remus Management Limited - Secretary
Appointed 10 July 2018, Resigned 31 October 2024
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Resigned
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