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Denise Addison - Director (British, 80 years old, born November 1946)
Appointed 21 June 2021, Resigned 05 August 2021
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Resigned
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Denise Addison - Director (British, 80 years old, born November 1946)
Appointed 08 December 2021
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Active
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Keith Annis - Director (British, 71 years old, born May 1955)
Appointed 08 May 2015, Resigned 21 November 2018
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Resigned
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Alexander Blackmore - Director (British, 35 years old, born August 1991)
Appointed 02 July 2021, Resigned 07 September 2021
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Resigned
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Jonathan Burcombe - Director (British, 60 years old, born December 1966)
Appointed 28 April 2016, Resigned 28 February 2018
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Resigned
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Benjamin Cook - Director (British, 51 years old, born April 1975)
Appointed 27 September 2019, Resigned 21 June 2021
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Resigned
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Jason Deferville - Director (British, 49 years old, born July 1977)
Appointed 09 May 2018, Resigned 31 January 2019
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Resigned
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Geoffrey Goode - Director (English, 83 years old, born May 1943)
Appointed 20 January 2022
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Active
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Lee Hawker - Director (British, 50 years old, born March 1976)
Appointed 08 May 2015, Resigned 21 June 2021
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Resigned
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James Hurford - Director (British, 60 years old, born July 1966)
Appointed 27 September 2019, Resigned 21 June 2021
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Resigned
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Christine Pember - Director (British, 72 years old, born June 1954)
Appointed 21 June 2021, Resigned 02 August 2021
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Resigned
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Hannah Pollard - Director (British, 44 years old, born April 1982)
Appointed 08 May 2015, Resigned 27 September 2019
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Resigned
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Janine Russell - Director (British, 46 years old, born July 1980)
Appointed 21 June 2021, Resigned 08 December 2021
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Resigned
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Christopher Slade - Director (British, 76 years old, born March 1950)
Appointed 17 February 2026
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Active
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Sarah Thomson - Director (British, 51 years old, born July 1975)
Appointed 21 June 2021, Resigned 08 December 2021
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Resigned
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Rachael Watkins - Director (British, 34 years old, born June 1992)
Appointed 08 July 2021, Resigned 07 September 2021
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Resigned
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Thomas Weston - Director (British, 35 years old, born February 1991)
Appointed 20 January 2022, Resigned 23 October 2025
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Resigned
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Epmg Legal Limited - Secretary
Appointed 02 August 2022
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Active
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Fairfield Company Secretaries Limited - Secretary
Appointed 07 March 2019, Resigned 02 August 2022
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Resigned
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