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Lisa Barter-Ng - Director (British, 55 years old, born October 1971)
Appointed 31 January 2025
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Active
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Sarah Bokaie - Director (British, 77 years old, born August 1949)
Appointed 14 August 2013, Resigned 01 October 2013
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Resigned
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Stephen Booty - Director (British, 72 years old, born May 1954)
Appointed 29 June 2021
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Active
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Christopher Coxhead - Director (British, 44 years old, born October 1982)
Appointed 31 January 2025, Resigned 19 December 2025
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Resigned
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Jonathan Digby-Bell - Director (British, 44 years old, born October 1982)
Appointed 21 October 2013, Resigned 25 September 2014
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Resigned
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Laura Digby-Bell - Director (British, 76 years old, born April 1950)
Appointed 14 August 2013, Resigned 21 December 2017
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Resigned
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Dominic Harrison - Director (British, 63 years old, born January 1963)
Appointed 17 June 2021, Resigned 01 June 2022
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Resigned
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David Jenkins - Director (British, 51 years old, born October 1975)
Appointed 08 May 2023, Resigned 24 October 2023
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Resigned
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Tracey Storey - Director (British, 62 years old, born August 1964)
Appointed 21 December 2017, Resigned 29 June 2021
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Resigned
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Anna Wakeham - Director (British, 49 years old, born June 1977)
Appointed 21 October 2013, Resigned 21 December 2017
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Resigned
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Clare Wilson - Director (British, 53 years old, born April 1973)
Appointed 29 June 2021
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Active
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Cripps Secretaries Limited - Secretary
Appointed 30 December 2013, Resigned 13 August 2015
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Resigned
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Crowe Clark Whitehill Llp - Secretary
Appointed 13 August 2015, Resigned 28 January 2016
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Resigned
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