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Edward Hannan - Director (British, 48 years old, born September 1978)
Appointed 08 February 2021
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Active
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Alistair Hardie - Director (British, 62 years old, born February 1964)
Appointed 08 February 2021, Resigned 11 November 2024
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Resigned
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Graeme Lalley - Director (British, 46 years old, born July 1980)
Appointed 15 September 2021
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Active
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Robert Organ - Director (British, 57 years old, born June 1969)
Appointed 15 September 2021
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Active
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Charles Packett - Director (British, 71 years old, born August 1955)
Appointed 09 October 2014, Resigned 01 December 2016
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Resigned
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Andrew Packett - Director (British, 69 years old, born January 1957)
Appointed 09 October 2014, Resigned 18 August 2017
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Resigned
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Marshall Sugden - Director (British, 60 years old, born October 1966)
Appointed 30 June 2014
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Active
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Shoosmiths Secretaries Limited - Secretary
Appointed 26 July 2022
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Active
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