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Richard Bursby - Director (British, 59 years old, born December 1967)
Appointed 22 December 2015, Resigned 22 December 2015
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Resigned
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Richard Fookes - Director (British, 58 years old, born May 1968)
Appointed 26 January 2017, Resigned 01 September 2022
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Resigned
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Stephen Hargrave - Director (British, 71 years old, born November 1955)
Appointed 22 June 2016, Resigned 22 June 2016
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Resigned
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Neil Johnson - Director (British, 57 years old, born January 1969)
Appointed 01 June 2023, Resigned 03 September 2024
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Resigned
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Oliver Jones - Director (British, 50 years old, born March 1976)
Appointed 08 March 2016, Resigned 28 June 2016
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Resigned
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Oliver Jones - Director (British, 50 years old, born March 1976)
Appointed 19 October 2016
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Active
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Nicholas Morrill - Director (British, 69 years old, born December 1957)
Appointed 22 December 2015, Resigned 01 July 2016
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Resigned
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Bruce Murray - Director (British, 62 years old, born April 1964)
Appointed 03 September 2024, Resigned 25 September 2025
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Resigned
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Zoe Repman - Director (British, 57 years old, born October 1969)
Appointed 28 June 2016, Resigned 19 September 2019
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Resigned
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Michael Reynolds - Director (Irish, 43 years old, born June 1983)
Appointed 08 March 2016, Resigned 28 June 2016
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Resigned
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Michael Reynolds - Director (Irish, 43 years old, born June 1983)
Appointed 19 October 2016, Resigned 27 September 2017
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Resigned
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Julian Rothwell - Director (British, 57 years old, born December 1969)
Appointed 17 July 2017, Resigned 31 March 2023
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Resigned
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Rahul Satsangi - Director (British, 46 years old, born March 1980)
Appointed 22 December 2015, Resigned 08 March 2016
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Resigned
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Mark Scanlon - Director (British, 64 years old, born February 1962)
Appointed 22 June 2016, Resigned 28 June 2016
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Resigned
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Benjamin Slatter - Director (British, 53 years old, born September 1973)
Appointed 25 September 2025
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Active
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Ian Southerland - Director (British, 48 years old, born October 1978)
Appointed 05 August 2024, Resigned 25 September 2025
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Resigned
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Paul Utting - Director (British, 61 years old, born November 1965)
Appointed 22 June 2016, Resigned 25 September 2025
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Resigned
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David Wardrop - Director (British, 49 years old, born July 1977)
Appointed 22 December 2015, Resigned 08 March 2016
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Resigned
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Huntsmoor Limited - Director
Appointed 22 December 2015, Resigned 22 December 2015
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Resigned
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Huntsmoor Nominees Limited - Director
Appointed 22 December 2015, Resigned 22 December 2015
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Resigned
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Taylor Wessing Secretaries Limited - Secretary
Appointed 22 December 2015, Resigned 22 December 2015
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Resigned
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