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Deborah Aplin - Director (British, 63 years old, born August 1963)
Appointed 29 April 2015, Resigned 11 September 2015
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Resigned
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Scott Black - Director (British, 54 years old, born September 1972)
Appointed 26 November 2015, Resigned 23 December 2019
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Resigned
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David Brown - Director (British, 47 years old, born March 1979)
Appointed 21 February 2020, Resigned 13 March 2023
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Resigned
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Anil Bungar - Director (British, 54 years old, born February 1972)
Appointed 11 June 2019, Resigned 21 February 2020
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Resigned
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Donald Clark - Director (British, 69 years old, born April 1957)
Appointed 29 April 2015, Resigned 24 December 2018
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Resigned
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Marcus Evans - Director (British, 50 years old, born January 1976)
Appointed 11 November 2016, Resigned 27 March 2020
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Resigned
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Charlie Holland - Director (British, 33 years old, born October 1993)
Appointed 26 February 2026
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Active
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Michael Lewis - Director (British, 55 years old, born October 1971)
Appointed 13 March 2023
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Active
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Adrian Sims - Director (British, 56 years old, born February 1970)
Appointed 13 March 2023, Resigned 17 December 2025
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Resigned
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David Smith - Director (British, 58 years old, born April 1968)
Appointed 21 February 2020, Resigned 24 February 2023
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Resigned
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Mary Timlin - Director (British, 62 years old, born January 1964)
Appointed 01 December 2015, Resigned 11 November 2016
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Resigned
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Charlotte Tugwell - Director (British, 41 years old, born February 1985)
Appointed 17 December 2025
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Active
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Susan Young - Director (British, 74 years old, born July 1952)
Appointed 29 April 2015, Resigned 31 March 2016
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Resigned
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Broadoak Management Limited - Secretary
Appointed 19 December 2016
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Active
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