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Stephen Aldersley - Director (British, 69 years old, born April 1957)
Appointed 27 September 2013, Resigned 10 September 2021
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Resigned
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Ian Doggett - Director (British, 54 years old, born August 1972)
Appointed 10 September 2021, Resigned 18 May 2022
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Resigned
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Fernando Faria - Director (Brazilian, 49 years old, born July 1977)
Appointed 17 February 2025
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Active
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Mark Fenton - Director (British, 56 years old, born April 1970)
Appointed 10 September 2021
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Active
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Stephen Grenier - Director (British, 65 years old, born August 1961)
Appointed 01 March 2014, Resigned 10 September 2021
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Resigned
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Claire Hartley - Director (British, 54 years old, born July 1972)
Appointed 15 May 2023, Resigned 30 August 2024
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Resigned
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Simon Kenney - Director (British, 59 years old, born June 1967)
Appointed 01 January 2019
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Active
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Tom Reslewic - Director (American, 67 years old, born January 1959)
Appointed 10 September 2021
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Active
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Ian Shirley - Director (British, 64 years old, born April 1962)
Appointed 27 September 2013, Resigned 06 May 2015
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Resigned
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Jaspal Singh - Director (British, 45 years old, born November 1981)
Appointed 17 February 2025
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Active
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Jane Stoner - Director (British, 65 years old, born October 1961)
Appointed 27 September 2013, Resigned 27 September 2013
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Resigned
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Jane Stoner - Director (British, 65 years old, born October 1961)
Appointed 27 September 2013, Resigned 27 September 2013
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Resigned
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Jane Stoner - Director (British, 65 years old, born October 1961)
Appointed 27 September 2013, Resigned 10 September 2021
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Resigned
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Andrew Watson - Director (British, 40 years old, born February 1986)
Appointed 01 January 2018
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Active
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Richard Wilson - Director (British, 48 years old, born February 1978)
Appointed 03 May 2022
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Active
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Shoosmiths Secretaries Limited - Secretary
Appointed 01 July 2015, Resigned 14 July 2017
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Resigned
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