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Gary Beaumont - Director (British, 59 years old, born September 1967)
Appointed 30 June 2015, Resigned 13 July 2016
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Resigned
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Benjamin Colas - Director (French,British, 53 years old, born December 1973)
Appointed 18 May 2019
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Active
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Steven Crabb - Director (British, 57 years old, born February 1969)
Appointed 28 June 2013, Resigned 23 June 2015
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Resigned
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Neil Freeman - Director (English, 69 years old, born April 1957)
Appointed 25 June 2013, Resigned 26 June 2013
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Resigned
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Neil Freeman - Director (British, 69 years old, born April 1957)
Appointed 26 June 2013, Resigned 19 December 2017
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Resigned
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Daniel Gibson - Director (British, 57 years old, born April 1969)
Appointed 28 June 2013
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Active
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Andrew Hedger - Director (British, 60 years old, born February 1966)
Appointed 01 November 2015, Resigned 19 December 2017
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Resigned
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George Higginson - Director (English, 81 years old, born January 1945)
Appointed 01 September 2013, Resigned 07 December 2017
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Resigned
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Andy-Jon Hurrell - Director (British, 45 years old, born July 1981)
Appointed 28 June 2013, Resigned 01 June 2017
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Resigned
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George Lloyd-Roberts - Director (British, 78 years old, born March 1948)
Appointed 28 June 2013, Resigned 18 May 2019
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Resigned
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Anthony McCallum - Director (British, 79 years old, born March 1947)
Appointed 28 June 2013, Resigned 15 March 2017
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Resigned
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Carl Nelson - Director (British, 62 years old, born February 1964)
Appointed 09 February 2021
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Active
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Anthony Smith - Director (British, 73 years old, born August 1953)
Appointed 22 May 2013, Resigned 19 December 2017
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Resigned
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Yes Accounting Limited - Secretary
Appointed 22 January 2018, Resigned 16 December 2024
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Resigned
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