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Faith Foote - Director (British, 65 years old, born September 1961)
Appointed 12 March 2015
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Active
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Stuart Harris - Director (British, 56 years old, born December 1970)
Appointed 18 March 2019
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Active
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Lucinda Lambourne - Director (British, 60 years old, born January 1966)
Appointed 12 March 2015
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Active
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Robin Sheppard - Director (British, 72 years old, born October 1954)
Appointed 12 March 2015, Resigned 18 March 2019
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Resigned
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Peter Swan - Director (British, 76 years old, born January 1950)
Appointed 12 March 2015, Resigned 31 October 2021
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Resigned
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Andrew Tillard - Director (British, 70 years old, born October 1956)
Appointed 12 December 2014
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Active
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Peter Wisher - Director (British, 74 years old, born January 1952)
Appointed 12 December 2014, Resigned 27 August 2017
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Resigned
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Wilsons (Company Secretaries) Limited - Secretary
Appointed 12 March 2015
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Active
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