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Stephen Bray - Director (British, 64 years old, born October 1962)
Appointed 23 June 2014, Resigned 15 July 2016
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Resigned
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Christopher Holt - Director (British, 64 years old, born September 1962)
Appointed 22 October 2024
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Active
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Jane Le Cluse - Director (British, 80 years old, born February 1946)
Appointed 22 October 2024, Resigned 08 December 2025
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Resigned
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Mel Mehmet - Director (British, 59 years old, born February 1967)
Appointed 27 April 2016, Resigned 10 April 2025
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Resigned
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Paul Osborne - Director (British, 65 years old, born December 1961)
Appointed 22 August 2013, Resigned 15 July 2016
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Resigned
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Stephen Pye - Director (British, 63 years old, born January 1963)
Appointed 22 August 2013, Resigned 23 June 2014
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Resigned
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Fiona Reynoldson - Director (British, 79 years old, born February 1947)
Appointed 15 July 2016, Resigned 08 October 2019
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Resigned
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Iain Tobin - Director (British, 55 years old, born January 1971)
Appointed 22 October 2024
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Active
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Hml Company Secretarial Services Limited - Secretary
Appointed 22 August 2013, Resigned 01 March 2017
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Resigned
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Patrick Gardner Management Co Ltd - Secretary
Appointed 01 October 2024
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Active
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