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David Austin - Director
(British, 56 years old, born November 1970)
Appointed 29 October 2025
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Active
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Orla Ball - Director
(British, 56 years old, born August 1970)
Appointed 19 December 2022, Resigned 28 February 2026
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Resigned
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Teresa Carroll - Director
(British, 50 years old, born November 1976)
Appointed 03 September 2014, Resigned 19 December 2022
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Resigned
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Jayne Cottam - Director
(British, 52 years old, born August 1974)
Appointed 19 December 2022, Resigned 16 December 2025
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Resigned
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Mark Davies - Director
(British, 52 years old, born August 1974)
Appointed 29 October 2025
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Active
|
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Katherine Hickman - Director
(British, 49 years old, born September 1977)
Appointed 03 September 2014, Resigned 27 January 2015
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Resigned
|
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Richard Howell - Director
(British, 61 years old, born October 1965)
Appointed 29 October 2025
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Active
|
|
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Robert James - Director
(British, 57 years old, born September 1969)
Appointed 19 December 2022
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Active
|
|
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Marcus Julier - Director
(British, 59 years old, born December 1967)
Appointed 03 September 2014, Resigned 19 December 2022
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Resigned
|
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Patrick Lowther - Director
(British, 49 years old, born July 1977)
Appointed 19 December 2022, Resigned 01 April 2023
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Resigned
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Steven Noble - Director
(British, 48 years old, born October 1978)
Appointed 11 February 2025
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Active
|
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Manjit Purewal - Director
(British, 57 years old, born March 1969)
Appointed 03 September 2014, Resigned 19 December 2022
|
Resigned
|
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Owen Roach - Director
(British, 36 years old, born January 1990)
Appointed 21 August 2023, Resigned 28 February 2026
|
Resigned
|
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Maria Ruiz-Huertas - Director
(Spanish, 52 years old, born June 1974)
Appointed 03 September 2014, Resigned 19 December 2022
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Resigned
|
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Sian Taylor - Director
(British, 46 years old, born January 1980)
Appointed 11 December 2023, Resigned 27 February 2026
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Resigned
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Sarah Taylor - Director
(British, 57 years old, born October 1969)
Appointed 10 March 2023
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Active
|
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Assura Cs Limited - Director
Appointed 09 March 2023
|
Active
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