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James Brennan - Director (Irish, 63 years old, born July 1963)
Appointed 11 December 2013, Resigned 05 August 2021
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Resigned
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Callum Dick - Director (British, 63 years old, born January 1963)
Appointed 11 December 2013, Resigned 08 February 2020
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Resigned
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Peter Dickinson - Director (British, 64 years old, born March 1962)
Appointed 05 August 2021
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Active
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Matthew Peacock - Director (British, 56 years old, born November 1970)
Appointed 05 August 2021
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Active
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Douglas Sparrow - Director (British, 44 years old, born February 1982)
Appointed 11 December 2013, Resigned 05 October 2015
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Resigned
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Leendert Van Der Hout - Director (Dutch, 57 years old, born May 1969)
Appointed 11 December 2013, Resigned 05 August 2021
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Resigned
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Jeremy Williams - Director (British, 57 years old, born June 1969)
Appointed 03 February 2025
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Active
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Katherine Woods - Director (British, 43 years old, born December 1983)
Appointed 03 February 2025
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Active
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Mitie Company Secretarial Services Limited - Secretary
Appointed 05 August 2021
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Active
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