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Laurence Adams - Director (British, 61 years old, born December 1965)
Appointed 08 January 2016, Resigned 08 January 2016
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Resigned
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Andrew Bowker - Director (British, 49 years old, born September 1977)
Appointed 12 August 2016, Resigned 25 March 2019
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Resigned
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Christopher Brassington - Director (British, 62 years old, born October 1964)
Appointed 18 May 2017
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Active
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Andrew Bruce - Director (British, 61 years old, born March 1965)
Appointed 11 March 2020, Resigned 01 February 2021
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Resigned
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Michael Clark - Director (British, 60 years old, born May 1966)
Appointed 08 January 2016, Resigned 22 March 2017
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Resigned
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Karen De Meza - Director (British, 62 years old, born December 1964)
Appointed 29 September 2023
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Active
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Michael Farrell - Director (British, 68 years old, born March 1958)
Appointed 01 October 2020, Resigned 14 November 2022
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Resigned
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Keith Gibson - Director (British, 60 years old, born May 1966)
Appointed 18 June 2019, Resigned 28 August 2020
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Resigned
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David Kemp - Director (British, 49 years old, born June 1977)
Appointed 26 February 2021, Resigned 29 September 2023
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Resigned
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Christopher Monks - Director (British, 48 years old, born May 1978)
Appointed 20 June 2017
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Active
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Andrew Symmonds - Director (British, 56 years old, born May 1970)
Appointed 18 May 2017, Resigned 11 March 2020
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Resigned
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Mark Vickers - Director (English, 66 years old, born August 1960)
Appointed 08 January 2016, Resigned 11 March 2020
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Resigned
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Douglas Nominees Limited - Director
Appointed 08 January 2016, Resigned 08 January 2016
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Resigned
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Mw Douglas & Company Limited - Secretary
Appointed 08 January 2016, Resigned 08 January 2016
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Resigned
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