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Stephen Berry - Director (British, 58 years old, born August 1968)
Appointed 10 February 2014, Resigned 09 July 2014
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Resigned
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Andrew Edwards - Director (British, 63 years old, born January 1963)
Appointed 07 April 2022
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Active
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Anthony Kershaw - Director (British, 66 years old, born March 1960)
Appointed 15 July 2014, Resigned 08 August 2025
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Resigned
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Malcolm Mayo - Director (British, 74 years old, born July 1952)
Appointed 07 April 2022
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Active
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David McNamara - Director (Irish, 60 years old, born March 1966)
Appointed 21 September 2023, Resigned 12 April 2024
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Resigned
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Lee Parker - Director (British, 54 years old, born September 1972)
Appointed 12 November 2025
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Active
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Rebecca Taylor - Director (British, 45 years old, born May 1981)
Appointed 12 September 2024
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Active
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Clare Williams - Director (British, 57 years old, born June 1969)
Appointed 07 December 2022, Resigned 21 September 2023
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Resigned
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Acuity Nominees Limited - Director
Appointed 10 February 2014, Resigned 09 July 2014
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Resigned
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Acuity Secretaries Limited - Secretary
Appointed 10 February 2014, Resigned 09 July 2014
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Resigned
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