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Trevor Cleveland - Director (British, 64 years old, born July 1962)
Appointed 04 August 2025
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Active
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Duncan Cumberland - Director (British, 54 years old, born October 1972)
Appointed 04 April 2022, Resigned 01 March 2023
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Resigned
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Sebastien Duvail - Director (French, 46 years old, born February 1980)
Appointed 13 January 2026
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Active
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Alice Duxbury - Director (British, 48 years old, born November 1978)
Appointed 04 August 2025
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Active
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Paul Edwards - Director (British, 62 years old, born April 1964)
Appointed 23 November 2012, Resigned 01 March 2023
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Resigned
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Philippa Flanegan - Director (British, 63 years old, born April 1963)
Appointed 01 March 2023, Resigned 04 August 2025
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Resigned
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David Hoyle - Director (British, 65 years old, born May 1961)
Appointed 19 January 2017, Resigned 04 April 2022
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Resigned
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Paul Parry - Director (British, 76 years old, born August 1950)
Appointed 23 November 2012, Resigned 22 December 2016
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Resigned
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Innovus Company Secretaries Limited - Secretary
Appointed 07 December 2023
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Active
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Innovus Company Secretaries Limited - Director
Appointed 07 December 2023, Resigned 04 August 2025
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Resigned
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Legal & General Co Sec Limited - Secretary
Appointed 23 November 2012, Resigned 31 December 2018
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Resigned
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Mainstay (Secretaries) Limited - Secretary
Appointed 31 December 2018, Resigned 07 December 2023
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Resigned
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Mainstay (Secretaries) Limited - Director
Appointed 01 March 2023, Resigned 07 December 2023
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Resigned
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