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Paul Athey - Director
(British, 48 years old, born June 1978)
Appointed 17 June 2021
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Active
|
|
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Simon Barnes - Director
(British, 58 years old, born June 1968)
Appointed 01 October 2013, Resigned 17 June 2015
|
Resigned
|
|
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James Bawn - Director
(British, 50 years old, born August 1976)
Appointed 22 November 2023, Resigned 22 May 2024
|
Resigned
|
|
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Hannah Cashmore - Director
(British, 41 years old, born January 1985)
Appointed 01 March 2020
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Active
|
|
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Marta Chojnowska - Director
(Polish, 34 years old, born November 1992)
Appointed 15 November 2022
|
Active
|
|
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Ross Driver - Director
(British, 45 years old, born May 1981)
Appointed 28 July 2016, Resigned 08 November 2017
|
Resigned
|
|
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Matthew Dyer - Director
(British, 55 years old, born June 1971)
Appointed 15 October 2012, Resigned 15 December 2015
|
Resigned
|
|
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Ewan Forsyth - Director
(British, 57 years old, born June 1969)
Appointed 30 June 2022, Resigned 21 July 2025
|
Resigned
|
|
|
Mark Grinonneau - Director
(British, 56 years old, born April 1970)
Appointed 17 June 2015, Resigned 22 November 2023
|
Resigned
|
|
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James Heath - Director
(British, 51 years old, born December 1975)
Appointed 01 November 2018, Resigned 15 November 2022
|
Resigned
|
|
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Julian Keyte - Director
(British, 64 years old, born May 1962)
Appointed 15 October 2012, Resigned 30 June 2022
|
Resigned
|
|
|
Richard Laing - Director
(British, 59 years old, born February 1967)
Appointed 19 September 2012, Resigned 28 July 2016
|
Resigned
|
|
|
Deepak Marwaha - Director
(British, 40 years old, born May 1986)
Appointed 21 July 2025
|
Active
|
|
|
William Morris - Director
(British, 46 years old, born February 1980)
Appointed 11 November 2021
|
Active
|
|
|
Ann Pursey - Director
(British, 62 years old, born October 1964)
Appointed 15 October 2012, Resigned 30 April 2015
|
Resigned
|
|
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Sarah Raper - Director
(British, 62 years old, born October 1964)
Appointed 23 October 2012, Resigned 01 October 2013
|
Resigned
|
|
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Paul Sherriff - Director
(British, 55 years old, born September 1971)
Appointed 11 June 2014, Resigned 17 June 2021
|
Resigned
|
|
|
John Taylor - Director
(English, 76 years old, born March 1950)
Appointed 23 October 2012, Resigned 07 March 2023
|
Resigned
|
|
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Rachel Turnbull - Director
(British, 48 years old, born June 1978)
Appointed 08 November 2017, Resigned 31 October 2018
|
Resigned
|
|
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James Weaver - Director
(British, 41 years old, born January 1985)
Appointed 22 May 2024
|
Active
|
|
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Richard Williams - Director
(British, 62 years old, born April 1964)
Appointed 19 September 2012, Resigned 01 March 2020
|
Resigned
|
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Prime Company Secretarial Services Limited - Secretary
Appointed 04 November 2020
|
Active
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