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Calum Brazier - Director (British, 37 years old, born July 1989)
Appointed 15 February 2021
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Active
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Barry Fisher - Director (British, 61 years old, born September 1965)
Appointed 10 October 2014, Resigned 03 April 2023
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Resigned
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Alexandra Keane - Director (British, 78 years old, born March 1948)
Appointed 01 August 2019, Resigned 09 October 2024
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Resigned
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John McMorrow - Director (British, 59 years old, born October 1967)
Appointed 05 March 2021
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Active
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Matt Sheppard - Director (British, 41 years old, born December 1985)
Appointed 01 August 2019, Resigned 17 January 2020
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Resigned
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Alan Sinnett - Director (British, 67 years old, born December 1959)
Appointed 10 October 2014, Resigned 03 April 2023
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Resigned
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Ida Tortini - Director (British, 61 years old, born September 1965)
Appointed 05 March 2021
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Active
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Kumar Varma - Director (British, 76 years old, born March 1950)
Appointed 05 March 2021, Resigned 09 October 2024
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Resigned
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 05 January 2026
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Active
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Kinleigh Limited - Secretary
Appointed 18 October 2019, Resigned 05 January 2026
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Resigned
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