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Peter Best - Director (British, 67 years old, born September 1959)
Appointed 19 February 2013, Resigned 21 February 2014
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Resigned
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Anthony Brown - Director (British, 59 years old, born April 1967)
Appointed 11 March 2014, Resigned 23 July 2014
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Resigned
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John Duxbury - Director (British, 58 years old, born November 1968)
Appointed 18 October 2017, Resigned 23 October 2025
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Resigned
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Lee McDowell - Director (British, 49 years old, born June 1977)
Appointed 23 October 2025
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Active
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Christopher Perkins - Director (British, 66 years old, born May 1960)
Appointed 19 February 2013, Resigned 19 December 2023
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Resigned
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Janet Perry - Director (British, 68 years old, born August 1958)
Appointed 23 July 2014, Resigned 06 March 2017
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Resigned
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Peter Riley - Director (British, 45 years old, born September 1981)
Appointed 19 December 2023
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Active
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M&G Management Services Limited - Secretary
Appointed 19 February 2013
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Active
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