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Charles Alston - Director (British, 64 years old, born June 1962)
Appointed 28 May 2014, Resigned 31 March 2019
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Resigned
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Timothy Attlee - Director (British, 65 years old, born May 1961)
Appointed 11 February 2014, Resigned 30 June 2020
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Resigned
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Alice Avis - Director (British, 64 years old, born May 1962)
Appointed 01 March 2019, Resigned 28 January 2026
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Resigned
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Stuart Beevor - Director (British, 69 years old, born January 1957)
Appointed 01 January 2016, Resigned 23 May 2022
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Resigned
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Michael Burt - Director (British, 43 years old, born March 1983)
Appointed 28 January 2026
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Active
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Brenda Dean Of Thornton Le Fylde - Director (British, 83 years old, born April 1943)
Appointed 28 May 2014, Resigned 13 March 2018
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Resigned
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Michael Enright - Director (British, 70 years old, born March 1956)
Appointed 21 March 2014, Resigned 14 March 2017
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Resigned
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Lynne Fennah - Director (British, 63 years old, born July 1963)
Appointed 26 June 2017, Resigned 31 October 2022
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Resigned
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Duncan Garrood - Director (British, 68 years old, born November 1958)
Appointed 28 September 2020, Resigned 28 January 2026
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Resigned
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Donald Grant - Director (British, 53 years old, born November 1973)
Appointed 12 September 2022, Resigned 28 January 2026
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Resigned
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Paul Hadaway - Director (British, 66 years old, born June 1960)
Appointed 11 February 2014, Resigned 12 December 2017
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Resigned
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Joseph Lister - Director (British, 55 years old, born December 1971)
Appointed 28 January 2026
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Active
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Alexandra MacKesy - Director (British, 64 years old, born June 1962)
Appointed 28 May 2014, Resigned 29 February 2016
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Resigned
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Mark Pain - Director (British, 65 years old, born June 1961)
Appointed 01 September 2018, Resigned 28 January 2026
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Resigned
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Clair Preston-Beer - Director (British, 48 years old, born January 1978)
Appointed 01 July 2022, Resigned 28 January 2026
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Resigned
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Aubyn Prower - Director (British, 71 years old, born March 1955)
Appointed 28 May 2014, Resigned 01 October 2021
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Resigned
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Martin Ratchford - Director (British, 49 years old, born February 1977)
Appointed 01 October 2021, Resigned 28 January 2026
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Resigned
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Apex Secretaries Llp - Secretary
Appointed 01 January 2022, Resigned 31 March 2024
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Resigned
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Fim Capital Limited - Secretary
Appointed 28 May 2014, Resigned 01 January 2022
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Resigned
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