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Peter Atmore - Director (British, 61 years old, born November 1965)
Appointed 06 September 2017
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Active
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Uri Baruchin - Director (British, 51 years old, born January 1975)
Appointed 16 May 2016, Resigned 10 July 2018
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Resigned
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Henry Beaver - Director (British, 48 years old, born June 1978)
Appointed 10 November 2022, Resigned 20 February 2024
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Resigned
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James Bradshaw - Director (British, 56 years old, born January 1970)
Appointed 12 June 2013, Resigned 04 September 2014
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Resigned
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Warren Gell - Director (British, 48 years old, born July 1978)
Appointed 10 November 2022, Resigned 13 November 2023
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Resigned
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Cressida Granger - Director (British, 56 years old, born January 1970)
Appointed 12 June 2013, Resigned 10 March 2015
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Resigned
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Cressida Granger - Director (British, 63 years old, born July 1963)
Appointed 10 March 2015, Resigned 14 July 2016
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Resigned
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Camilla Hadcock - Director (British, 57 years old, born February 1969)
Appointed 03 April 2017
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Active
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Christopher Harrop - Director (British, 58 years old, born February 1968)
Appointed 19 April 2017, Resigned 31 July 2024
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Resigned
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Denver Hewlett - Director (British, 70 years old, born January 1956)
Appointed 12 June 2013, Resigned 10 March 2015
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Resigned
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Denver Hewlett - Director (British, 70 years old, born May 1956)
Appointed 10 March 2015, Resigned 18 February 2016
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Resigned
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Laura Hills - Director (British, 57 years old, born September 1969)
Appointed 12 June 2013, Resigned 08 December 2014
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Resigned
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Katy Moss - Director (British, 54 years old, born July 1972)
Appointed 10 November 2022, Resigned 16 November 2023
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Resigned
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Amanda Nelson - Director (British, 56 years old, born January 1970)
Appointed 27 September 2013, Resigned 17 February 2015
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Resigned
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David Osborne - Director (British, 56 years old, born September 1970)
Appointed 08 September 2016, Resigned 10 November 2022
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Resigned
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Timothy Pearce - Director (British, 60 years old, born October 1966)
Appointed 17 May 2017
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Active
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Adrian Walker - Director (British, 66 years old, born November 1960)
Appointed 12 June 2013, Resigned 18 March 2015
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Resigned
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Antony Wallis - Director (British, 56 years old, born January 1970)
Appointed 12 June 2013, Resigned 10 March 2015
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Resigned
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Antony Wallis - Director (British, 62 years old, born July 1964)
Appointed 10 March 2015, Resigned 01 August 2018
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Resigned
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Pearson Buchholz Limited - Secretary
Appointed 23 May 2017, Resigned 10 March 2019
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Resigned
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Shaw Gibbs Limited - Secretary
Appointed 11 March 2019, Resigned 10 March 2020
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Resigned
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