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Ghazala Bashey - Director (British, 58 years old, born November 1968)
Appointed 02 September 2013, Resigned 16 June 2017
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Resigned
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Christopher Birkett - Director (British, 55 years old, born October 1971)
Appointed 30 September 2015
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Active
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Amarjyot Chahal - Director (British, 40 years old, born May 1986)
Appointed 22 August 2022, Resigned 17 March 2023
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Resigned
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Roger Connon - Director (British, 67 years old, born November 1959)
Appointed 12 April 2012, Resigned 01 October 2012
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Resigned
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Calum Cusiter - Director (British, 46 years old, born October 1980)
Appointed 08 December 2016
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Active
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Marta Fernandez Varona - Director (Spanish, 60 years old, born June 1966)
Appointed 25 February 2020, Resigned 03 June 2025
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Resigned
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Guido Gasparini - Director (Italian, 35 years old, born April 1991)
Appointed 21 March 2022, Resigned 01 June 2022
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Resigned
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Jock Green-Armytage - Director (British, 81 years old, born June 1945)
Appointed 30 August 2013, Resigned 01 June 2022
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Resigned
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Miguel Hernando - Director (Spanish, 59 years old, born July 1967)
Appointed 30 August 2013, Resigned 17 March 2022
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Resigned
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Andrew MacFie - Director (British, 70 years old, born November 1956)
Appointed 30 August 2013, Resigned 08 December 2016
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Resigned
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Scott MacKenzie - Director (British, 37 years old, born September 1989)
Appointed 17 March 2023
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Active
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David McEwing - Director (British, 59 years old, born May 1967)
Appointed 12 April 2012, Resigned 01 October 2012
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Resigned
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Clint Milnes - Director (British, 50 years old, born July 1976)
Appointed 05 February 2025
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Active
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Iain Richardson - Director (British, 53 years old, born August 1973)
Appointed 02 September 2013, Resigned 13 December 2019
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Resigned
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Mark Skelton - Director (British, 54 years old, born June 1972)
Appointed 22 August 2022, Resigned 17 March 2023
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Resigned
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Jeffrey Winn - Director (British, 61 years old, born September 1965)
Appointed 02 September 2013
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Active
|
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Dawn Winn - Director (British, 59 years old, born December 1967)
Appointed 02 September 2013, Resigned 28 February 2015
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Resigned
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Martin Wright - Director (British, 58 years old, born May 1968)
Appointed 01 October 2012, Resigned 01 June 2022
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Resigned
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Martin Wright - Director (British, 58 years old, born May 1968)
Appointed 17 March 2023
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Active
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Md Secretaries Limited - Secretary
Appointed 12 April 2012, Resigned 03 September 2025
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Resigned
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