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Emma Bryan - Director (British, 58 years old, born October 1968)
Appointed 16 February 2020, Resigned 24 June 2024
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Resigned
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Grant Constable - Director (South African, 46 years old, born December 1980)
Appointed 01 March 2018, Resigned 10 July 2025
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Resigned
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Daniel Cottrell - Director (British, 59 years old, born October 1967)
Appointed 04 February 2025
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Active
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Chimwemwe Gale - Director (British, 41 years old, born January 1985)
Appointed 02 April 2025
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Active
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Ella Gibbs - Director (British, 24 years old, born April 2002)
Appointed 10 February 2025
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Active
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Thomas Haynes - Director (British, 27 years old, born May 1999)
Appointed 10 February 2025
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Active
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Willem Herbig - Director (Dutch, 67 years old, born January 1959)
Appointed 15 May 2020, Resigned 02 April 2025
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Resigned
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Andrew Higgs - Director (British, 41 years old, born May 1985)
Appointed 15 January 2013, Resigned 24 October 2019
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Resigned
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Alison Jackson - Director (British, 55 years old, born May 1971)
Appointed 04 February 2025
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Active
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Elanie Kruger - Director (South African, 61 years old, born June 1965)
Appointed 14 January 2021, Resigned 01 March 2023
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Resigned
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Charles Line - Director (British, 26 years old, born December 2000)
Appointed 10 February 2025
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Active
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Rachel Lock - Director (British, 40 years old, born May 1986)
Appointed 01 March 2018, Resigned 16 February 2020
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Resigned
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Marco Mama - Director (British, 35 years old, born March 1991)
Appointed 04 February 2025
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Active
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Henry Mame - Director (British, 38 years old, born July 1988)
Appointed 20 March 2025, Resigned 12 December 2025
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Resigned
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Christopher Marrow - Director (British, 83 years old, born April 1943)
Appointed 15 January 2013, Resigned 01 March 2018
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Resigned
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Rory McGee - Director (Scottish, 36 years old, born November 1990)
Appointed 10 February 2025
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Active
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Martin Moore - Director (British, 58 years old, born May 1968)
Appointed 04 February 2025, Resigned 10 July 2025
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Resigned
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Lloyd Morgan - Director (British, 40 years old, born January 1986)
Appointed 15 January 2013, Resigned 27 September 2019
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Resigned
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Oliver Munns - Director (British, 35 years old, born July 1991)
Appointed 01 March 2018, Resigned 27 September 2019
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Resigned
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Gareth Nokes - Director (British, 52 years old, born August 1974)
Appointed 01 October 2022, Resigned 18 July 2023
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Resigned
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Nicholas Robson - Director (British, 57 years old, born June 1969)
Appointed 23 November 2020
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Active
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Thomas Spensley - Director (British, 44 years old, born December 1982)
Appointed 01 October 2013, Resigned 22 November 2017
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Resigned
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Leanne Wafer - Director (British, 40 years old, born December 1986)
Appointed 15 January 2013, Resigned 10 August 2017
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Resigned
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Mander Duffill Ltd - Secretary
Appointed 30 May 2022, Resigned 05 February 2026
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Resigned
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