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Edward Beaton - Director (British, 40 years old, born February 1986)
Appointed 10 November 2022
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Active
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Oliver Beaton - Director (British, 39 years old, born May 1987)
Appointed 10 November 2022
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Active
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Ian Brookes - Director (British, 64 years old, born September 1962)
Appointed 10 October 2017, Resigned 10 November 2022
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Resigned
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Stuart Browne - Director (British, 55 years old, born March 1971)
Appointed 03 December 2014, Resigned 02 March 2016
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Resigned
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Oliver Chambers - Director (British, 42 years old, born January 1984)
Appointed 10 November 2022
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Active
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James Codling - Director (British, 49 years old, born August 1977)
Appointed 26 July 2017, Resigned 26 May 2022
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Resigned
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Paul Gilbert - Director (British, 64 years old, born June 1962)
Appointed 31 October 2014, Resigned 18 March 2019
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Resigned
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Paul Godfrey - Director (British, 46 years old, born May 1980)
Appointed 07 September 2017, Resigned 10 October 2017
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Resigned
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Paul Godfrey - Director (British, 65 years old, born May 1961)
Appointed 10 October 2017, Resigned 10 November 2022
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Resigned
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John Holden - Director (British, 69 years old, born December 1957)
Appointed 05 September 2012, Resigned 28 November 2012
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Resigned
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Sara Jones - Director (British, 42 years old, born July 1984)
Appointed 28 November 2012, Resigned 05 August 2016
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Resigned
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James Kydd - Director (British, 67 years old, born September 1959)
Appointed 10 October 2017, Resigned 01 October 2020
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Resigned
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John Laithwaite - Director (British, 82 years old, born June 1944)
Appointed 28 November 2012, Resigned 19 July 2013
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Resigned
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Angela Luger - Director (British, 64 years old, born August 1962)
Appointed 17 May 2019, Resigned 10 November 2022
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Resigned
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Sarah McKenna - Director (Australian, 53 years old, born May 1973)
Appointed 01 June 2016, Resigned 10 October 2017
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Resigned
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James Rust - Director (British, 58 years old, born January 1968)
Appointed 03 December 2014, Resigned 02 March 2016
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Resigned
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Peter Searle - Director (British, 64 years old, born June 1962)
Appointed 20 August 2019, Resigned 10 November 2022
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Resigned
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Colin Stevens - Director (British, 46 years old, born July 1980)
Appointed 31 October 2014, Resigned 18 March 2019
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Resigned
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Simon Swan - Director (British, 46 years old, born August 1980)
Appointed 28 November 2012, Resigned 19 May 2025
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Resigned
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Simon Wilkinson - Director (British, 61 years old, born October 1965)
Appointed 10 November 2022
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Active
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Ian Wright - Director (British, 47 years old, born April 1979)
Appointed 28 November 2012, Resigned 08 May 2013
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Resigned
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Gweco Directors Ltd - Director
Appointed 05 September 2012, Resigned 28 November 2012
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Resigned
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