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Peter Bullough - Director (British, 59 years old, born August 1967)
Appointed 05 June 2014, Resigned 22 January 2015
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Resigned
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Franck Chesse - Director (French, 46 years old, born June 1980)
Appointed 31 January 2018, Resigned 28 September 2018
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Resigned
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Billy French - Director (British, 50 years old, born September 1976)
Appointed 22 January 2015, Resigned 22 January 2015
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Resigned
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Saffron Hooper-Kay - Director (British, 36 years old, born October 1990)
Appointed 05 October 2022
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Active
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Oliver Hughes - Director (British, 55 years old, born October 1971)
Appointed 22 January 2015, Resigned 01 February 2019
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Resigned
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George Krempels - Director (British, 40 years old, born January 1986)
Appointed 01 February 2019, Resigned 31 January 2020
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Resigned
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Gilbert McCarthy - Director (Irish, 55 years old, born May 1971)
Appointed 05 June 2014, Resigned 22 January 2015
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Resigned
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Thomas Moore - Director (British, 41 years old, born July 1985)
Appointed 31 January 2020, Resigned 05 October 2022
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Resigned
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David Mott - Director (British, 53 years old, born May 1973)
Appointed 22 January 2015, Resigned 22 January 2015
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Resigned
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Barnaby Rhys Jones - Director (British, 54 years old, born February 1972)
Appointed 01 December 2017, Resigned 31 January 2018
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Resigned
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Alison Robinson - Director (British, 40 years old, born December 1986)
Appointed 22 January 2015, Resigned 01 December 2017
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Resigned
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James Schwerdt - Director (British, 36 years old, born July 1990)
Appointed 27 September 2018, Resigned 08 May 2019
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Resigned
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Danielle Strothers - Director (British, 36 years old, born August 1990)
Appointed 31 January 2020, Resigned 05 October 2022
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Resigned
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Matthew Swanston - Director (British, 35 years old, born January 1991)
Appointed 31 January 2020, Resigned 05 October 2022
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Resigned
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Nuno Tome - Director (Portuguese, 53 years old, born March 1973)
Appointed 05 October 2022
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Active
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External Officer Limited - Secretary
Appointed 22 January 2015, Resigned 06 November 2020
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Resigned
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Kingspan Group Limited - Secretary
Appointed 05 June 2014, Resigned 22 January 2015
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Resigned
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Thames Street Services Limited - Director
Appointed 31 January 2020
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Active
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Uk Officer Ltd - Director
Appointed 08 May 2019, Resigned 31 January 2020
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Resigned
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