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Christopher Baybutt - Director (British, 73 years old, born March 1953)
Appointed 28 June 2013, Resigned 28 February 2025
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Resigned
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David Baybutt - Director (British, 79 years old, born October 1947)
Appointed 28 June 2013, Resigned 26 July 2024
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Resigned
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Stephen Berry - Director (British, 58 years old, born August 1968)
Appointed 14 March 2013, Resigned 15 July 2014
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Resigned
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Anthony Freeth - Director (British, 48 years old, born October 1978)
Appointed 29 January 2026
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Active
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Mark Haines - Director (British, 61 years old, born October 1965)
Appointed 13 August 2025
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Active
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Anthony Heather - Director (British, 56 years old, born December 1970)
Appointed 16 January 2026
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Active
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Kenon Man - Director (British, 44 years old, born February 1982)
Appointed 16 January 2026
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Active
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Kenneth Mander - Director (British, 79 years old, born June 1947)
Appointed 13 August 2025
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Active
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John Melling - Director (British, 77 years old, born February 1949)
Appointed 28 June 2013, Resigned 28 February 2025
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Resigned
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Elspeth Owen - Director (British, 62 years old, born January 1964)
Appointed 23 March 2026
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Active
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Ellis Smith - Director (British, 32 years old, born May 1994)
Appointed 28 February 2025, Resigned 18 December 2025
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Resigned
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Matthew Smith - Director (British, 50 years old, born November 1976)
Appointed 18 July 2025, Resigned 21 August 2025
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Resigned
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Acuity Nominees Limited - Director
Appointed 14 March 2013, Resigned 15 July 2014
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Resigned
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Acuity Secretaries Limited - Secretary
Appointed 14 March 2013, Resigned 15 July 2014
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Resigned
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Centrick Limited - Secretary
Appointed 29 January 2025
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Active
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