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Catherine Bland - Director (British, 57 years old, born June 1969)
Appointed 31 May 2016, Resigned 24 June 2020
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Resigned
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Neil Dingley - Director (British, 62 years old, born June 1964)
Appointed 31 May 2016, Resigned 04 December 2018
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Resigned
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Peter Doyle - Director (Bristish And Australian, 64 years old, born May 1962)
Appointed 29 May 2015, Resigned 31 May 2016
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Resigned
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Robert Ferris - Director (British, 52 years old, born May 1974)
Appointed 31 March 2021
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Active
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Christopher Garnett - Director (British, 65 years old, born September 1961)
Appointed 30 July 2014, Resigned 26 May 2015
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Resigned
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Phillip Holvey - Director (British, 57 years old, born April 1969)
Appointed 31 May 2016, Resigned 02 January 2017
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Resigned
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Graham Reddie - Director (British, 57 years old, born June 1969)
Appointed 29 May 2015, Resigned 20 November 2017
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Resigned
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Toby Tarrant-Willis - Director (British, 56 years old, born June 1970)
Appointed 10 December 2015, Resigned 10 December 2015
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Resigned
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Suzanne Tarrant-Willis - Director (British, 57 years old, born November 1969)
Appointed 10 December 2015, Resigned 31 May 2016
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Resigned
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Darren Thompson - Director (British, 57 years old, born October 1969)
Appointed 29 May 2015, Resigned 31 May 2016
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Resigned
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Christopher Thompson - Director (British, 73 years old, born June 1953)
Appointed 26 May 2015, Resigned 29 March 2019
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Resigned
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Martin Tierney - Director (British, 59 years old, born December 1967)
Appointed 31 May 2016, Resigned 31 March 2021
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Resigned
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Lars Worzner - Director (Danish, 63 years old, born February 1963)
Appointed 29 March 2019, Resigned 31 March 2022
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Resigned
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Shoosmiths Secretaries Limited - Secretary
Appointed 30 July 2014, Resigned 26 May 2015
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Resigned
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