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Robert Clarke - Director (British, 55 years old, born June 1971)
Appointed 19 July 2018, Resigned 30 November 2020
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Resigned
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Richard Cottrell - Director (British, 65 years old, born December 1961)
Appointed 02 August 2018, Resigned 06 June 2023
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Resigned
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Bernard Dale - Director (British, 62 years old, born May 1964)
Appointed 28 September 2015, Resigned 12 June 2018
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Resigned
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Clinton Groome - Director (British, 43 years old, born March 1983)
Appointed 25 November 2021, Resigned 16 January 2026
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Resigned
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Chris Jagusz - Director (British, 62 years old, born November 1964)
Appointed 09 June 2025
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Active
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Richard Jefferies - Director (British, 54 years old, born February 1972)
Appointed 14 June 2024, Resigned 09 June 2025
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Resigned
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David Jones - Director (English, 67 years old, born October 1959)
Appointed 27 June 2023, Resigned 14 June 2024
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Resigned
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Stuart Ogilvie - Director (British, 49 years old, born September 1977)
Appointed 02 August 2018
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Active
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Miles Otway - Director (British, 43 years old, born October 1983)
Appointed 12 June 2018, Resigned 27 August 2020
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Resigned
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Mark Richards - Director (British, 54 years old, born January 1972)
Appointed 16 October 2019, Resigned 30 April 2022
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Resigned
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Mark Snaith - Director (British, 37 years old, born July 1989)
Appointed 27 August 2020, Resigned 28 March 2024
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Resigned
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Alexander Tupman - Director (British, 60 years old, born February 1966)
Appointed 05 October 2021, Resigned 28 July 2023
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Resigned
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Gateley Secretaries Limited - Secretary
Appointed 28 September 2015, Resigned 02 August 2018
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Resigned
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