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Adam Chirkowski - Director (British, 41 years old, born May 1985)
Appointed 01 September 2020, Resigned 14 November 2025
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Resigned
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Jonathan Cooper - Director (British, 43 years old, born June 1983)
Appointed 01 September 2025, Resigned 17 November 2025
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Resigned
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David Davies - Director (British, 67 years old, born May 1959)
Appointed 01 September 2020, Resigned 14 November 2025
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Resigned
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Colin Diggory - Director (British, 72 years old, born July 1954)
Appointed 12 June 2017, Resigned 31 August 2023
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Resigned
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Isabel Dolan - Director (British, 61 years old, born January 1965)
Appointed 21 February 2018, Resigned 09 April 2019
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Resigned
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William Fraser-Allen - Director (British, 56 years old, born October 1970)
Appointed 24 July 2015, Resigned 11 May 2017
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Resigned
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Emil Gigov - Director (British, 56 years old, born March 1970)
Appointed 10 May 2017, Resigned 14 November 2025
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Resigned
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Nigel Helliwell - Director (British, 63 years old, born June 1963)
Appointed 25 January 2024, Resigned 14 November 2025
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Resigned
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Helen Lecky - Director (English, 45 years old, born April 1981)
Appointed 14 November 2025
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Active
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Toby Mullins - Director (British, 65 years old, born June 1961)
Appointed 10 May 2017, Resigned 01 January 2020
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Resigned
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Richard Power - Director (Irish, 44 years old, born June 1982)
Appointed 14 November 2025
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Active
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Sarah Richardson - Director (British, 57 years old, born October 1969)
Appointed 01 September 2020, Resigned 31 August 2025
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Resigned
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Jeremy Tomlinson - Director (British, 68 years old, born November 1958)
Appointed 13 December 2019, Resigned 31 August 2020
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Resigned
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Robert Whitby-Smith - Director (British, 52 years old, born October 1974)
Appointed 24 July 2015, Resigned 11 May 2017
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Resigned
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Albion Ventures Llp - Secretary
Appointed 24 July 2015, Resigned 21 February 2018
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Resigned
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