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Neil Bowron - Director (British, 49 years old, born July 1977)
Appointed 06 August 2020, Resigned 22 September 2020
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Resigned
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William Brand - Director (British, 73 years old, born December 1953)
Appointed 28 February 2014, Resigned 31 October 2014
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Resigned
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Mark Elson - Director (British, 61 years old, born April 1965)
Appointed 03 August 2018, Resigned 22 September 2020
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Resigned
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Iglika Gencheva - Director (Bulgarian, 29 years old, born June 1997)
Appointed 05 August 2025
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Active
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Simon Halfhide - Director (British, 59 years old, born April 1967)
Appointed 29 September 2016, Resigned 03 August 2018
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Resigned
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James Holmear - Director (British, 41 years old, born December 1985)
Appointed 03 August 2018, Resigned 06 August 2020
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Resigned
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William Kenneally - Director (British, 53 years old, born January 1973)
Appointed 29 September 2016, Resigned 03 August 2018
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Resigned
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Harish Lad - Director (British, 47 years old, born August 1979)
Appointed 28 February 2014, Resigned 29 September 2016
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Resigned
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Craig Marks - Director (British, 63 years old, born July 1963)
Appointed 22 September 2020, Resigned 20 February 2026
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Resigned
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Ludwig May - Director (British,South African, 49 years old, born January 1977)
Appointed 04 July 2025, Resigned 12 December 2025
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Resigned
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Kerry McCoubrey - Director (British, 45 years old, born September 1981)
Appointed 28 February 2014, Resigned 29 September 2016
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Resigned
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Paul Muldowney - Director (British, 60 years old, born March 1966)
Appointed 03 August 2018, Resigned 22 September 2020
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Resigned
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Matthew Oates - Director (British, 52 years old, born June 1974)
Appointed 07 October 2016, Resigned 22 September 2020
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Resigned
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David Palmieri - Director (British, 70 years old, born December 1956)
Appointed 03 August 2018, Resigned 30 September 2019
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Resigned
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Mark Parker - Director (British, 63 years old, born May 1963)
Appointed 03 August 2018, Resigned 06 August 2020
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Resigned
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Keith Parrett - Director (British, 71 years old, born May 1955)
Appointed 28 February 2014, Resigned 03 August 2018
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Resigned
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Neil Robinson - Director (British, 64 years old, born May 1962)
Appointed 29 September 2016, Resigned 22 September 2020
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Resigned
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Managed Exit Limited - Secretary
Appointed 01 January 2023, Resigned 03 April 2025
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Resigned
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Menta (Regeneration) Limited - Director
Appointed 06 June 2025
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Active
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Rendall & Rittner Limited - Secretary
Appointed 25 June 2021, Resigned 31 December 2022
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Resigned
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Ringley Limited - Secretary
Appointed 03 April 2025
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Active
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