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Simon Aitchison - Director (British, 42 years old, born August 1984)
Appointed 16 December 2016, Resigned 20 January 2026
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Resigned
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Malcolm Bryant - Director (British, 65 years old, born May 1961)
Appointed 15 January 2015, Resigned 07 December 2020
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Resigned
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David Faulconbridge - Director (British, 69 years old, born November 1957)
Appointed 15 January 2015
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Active
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Benjamin Fellows - Director (British, 49 years old, born March 1977)
Appointed 01 August 2021
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Active
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Jane Godfrey - Director (British, 78 years old, born August 1948)
Appointed 15 January 2015, Resigned 22 December 2022
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Resigned
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Marcus Higgins - Director (British, 52 years old, born March 1974)
Appointed 18 October 2012, Resigned 13 January 2015
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Resigned
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Paul Jackson - Director (British, 55 years old, born July 1971)
Appointed 15 January 2015
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Active
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Toby Jackson - Director (British, 41 years old, born April 1985)
Appointed 01 August 2021
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Active
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Jessica Johnson - Director (British, 57 years old, born November 1969)
Appointed 10 February 2020
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Active
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James Mallinson - Director (British, 42 years old, born August 1984)
Appointed 07 January 2023
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Active
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Emily Parry-Harries - Director (British, 47 years old, born February 1979)
Appointed 15 January 2015, Resigned 21 June 2021
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Resigned
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Alessandro Riccomini - Director (British, 60 years old, born March 1966)
Appointed 13 January 2015, Resigned 16 December 2016
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Resigned
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Dave Riglar - Director (British, 71 years old, born May 1955)
Appointed 13 January 2015
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Active
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Jacinta Storr - Director (British, 52 years old, born July 1974)
Appointed 15 January 2015, Resigned 14 January 2020
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Resigned
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Julie Sykes - Director (British, 66 years old, born December 1960)
Appointed 15 January 2015
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Active
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Stuart Wood - Director (British, 74 years old, born May 1952)
Appointed 15 January 2015
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Active
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Dickinson Egerton (Rbm) Limited - Secretary
Appointed 03 May 2023, Resigned 01 July 2025
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Resigned
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Dickinson Egerton Bm Secretarial Limited - Secretary
Appointed 01 July 2025
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Active
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Gateley Secretaries Limited - Secretary
Appointed 18 October 2012, Resigned 13 January 2015
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Resigned
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