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Philippa Boyland - Director (British, 82 years old, born November 1944)
Appointed 08 April 2016, Resigned 20 January 2022
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Resigned
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David Farrant - Director (British, 87 years old, born April 1939)
Appointed 19 January 2023
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Active
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Dilys Farrant - Director (British, 81 years old, born June 1945)
Appointed 03 May 2016, Resigned 19 January 2023
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Resigned
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Andrew Fudge - Director (British, 59 years old, born August 1967)
Appointed 02 May 2013, Resigned 11 April 2016
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Resigned
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John Gooder - Director (British, 72 years old, born November 1954)
Appointed 24 October 2022
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Active
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John Herring - Director (British, 77 years old, born September 1949)
Appointed 03 May 2016
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Active
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Jeremy Howells - Director (British, 72 years old, born April 1954)
Appointed 01 December 2023, Resigned 09 January 2026
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Resigned
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John Hutchings - Director (British, 92 years old, born October 1934)
Appointed 03 May 2016, Resigned 17 February 2021
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Resigned
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James Lang - Director (British, 71 years old, born February 1955)
Appointed 24 April 2013, Resigned 17 May 2013
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Resigned
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Tom Pratt - Director (British, 52 years old, born April 1974)
Appointed 02 May 2013, Resigned 11 April 2016
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Resigned
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Ashwin Shah - Director (British, 71 years old, born October 1955)
Appointed 02 May 2013, Resigned 11 April 2016
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Resigned
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Simon Spirit - Director (British, 56 years old, born August 1970)
Appointed 20 January 2022, Resigned 01 December 2023
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Resigned
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Abigail White - Director (British, 48 years old, born June 1978)
Appointed 30 January 2026
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Active
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Simon Wright - Director (British, 64 years old, born September 1962)
Appointed 17 February 2021
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Active
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Woods Block Management Limited - Secretary
Appointed 27 June 2016, Resigned 16 April 2018
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Resigned
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