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John Bowman - Director (British, 63 years old, born February 1963)
Appointed 16 May 2014, Resigned 17 June 2022
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Resigned
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Caroline Cheale - Director (Irish, 50 years old, born January 1976)
Appointed 26 April 2024
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Active
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Douglas Glenday - Director (British, 52 years old, born July 1974)
Appointed 17 June 2022, Resigned 21 July 2025
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Resigned
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Lisa Harrington - Director (Irish, 54 years old, born January 1972)
Appointed 26 April 2024, Resigned 02 June 2025
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Resigned
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Stephen Lawrence - Director (British, 69 years old, born March 1957)
Appointed 16 May 2014, Resigned 07 March 2017
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Resigned
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Jonathan Roback - Director (British, 57 years old, born November 1969)
Appointed 16 May 2014, Resigned 21 April 2024
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Resigned
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Matthew Robinson - Director (British, 52 years old, born October 1974)
Appointed 29 April 2014, Resigned 30 July 2021
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Resigned
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Simon Roddis - Director (British, 58 years old, born December 1968)
Appointed 29 April 2014, Resigned 30 July 2021
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Resigned
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Karen Rooney - Director (British, 55 years old, born February 1971)
Appointed 21 July 2025
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Active
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Richard Spedding - Director (British, 55 years old, born August 1971)
Appointed 04 February 2014, Resigned 29 April 2014
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 09 July 2025
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Active
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Travers Smith Limited - Director
Appointed 04 February 2014, Resigned 29 April 2014
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Resigned
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Travers Smith Secretaries Limited - Director
Appointed 04 February 2014, Resigned 29 April 2014
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Resigned
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Travers Smith Secretaries Limited - Secretary
Appointed 04 February 2014, Resigned 29 April 2014
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Resigned
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