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Bruce Bullock - Director (British, 79 years old, born December 1947)
Appointed 25 September 2025
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Active
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John Collinson - Director (British, 60 years old, born March 1966)
Appointed 10 June 2024
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Active
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Duncan Cumberland - Director (British, 54 years old, born October 1972)
Appointed 04 April 2022, Resigned 18 June 2024
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Resigned
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Paul Edwards - Director (British, 62 years old, born April 1964)
Appointed 11 March 2014, Resigned 26 June 2023
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Resigned
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James Giblett - Director (British, 49 years old, born December 1977)
Appointed 10 June 2024, Resigned 15 March 2025
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Resigned
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David Hoyle - Director (British, 65 years old, born May 1961)
Appointed 19 January 2017, Resigned 04 April 2022
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Resigned
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Stephen Hyde - Director (British, 64 years old, born February 1962)
Appointed 10 June 2024
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Active
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Graham Metters - Director (British, 72 years old, born February 1954)
Appointed 10 June 2024
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Active
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Paul Parry - Director (British, 76 years old, born August 1950)
Appointed 11 March 2014, Resigned 22 December 2016
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Resigned
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Stephen Phillips - Director (British, 57 years old, born August 1969)
Appointed 10 June 2024, Resigned 08 November 2024
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Resigned
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Thomas Roberts - Director (Welsh, 45 years old, born October 1981)
Appointed 11 May 2023, Resigned 18 June 2024
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Resigned
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Derek Winsor - Director (British, 66 years old, born March 1960)
Appointed 25 September 2025
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Active
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Atwell Martin Block Management Ltd - Secretary
Appointed 29 October 2025
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Active
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Innovus Company Secretaries Limited - Secretary
Appointed 07 December 2023, Resigned 23 October 2025
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Resigned
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Legal & General Co Sec Limited - Secretary
Appointed 11 March 2014, Resigned 31 December 2018
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Resigned
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Mainstay (Secretaries) Limited - Secretary
Appointed 31 December 2018, Resigned 07 December 2023
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Resigned
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