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Andrew Aitchison - Director (British, 70 years old, born May 1956)
Appointed 18 November 2016, Resigned 29 August 2025
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Resigned
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Michael Ash - Director (British, 65 years old, born March 1961)
Appointed 09 February 2016, Resigned 26 January 2021
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Resigned
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Sean Breen - Director (Irish, 68 years old, born May 1958)
Appointed 29 August 2025
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Active
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Niall Browne - Director (Irish, 54 years old, born November 1972)
Appointed 29 August 2025
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Active
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Michael Duke - Director (British, 67 years old, born August 1959)
Appointed 09 February 2016, Resigned 09 February 2016
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Resigned
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Dean Hislop - Director (British, 55 years old, born June 1971)
Appointed 26 January 2021, Resigned 29 August 2025
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Resigned
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Bruce Palmer - Director (British, 76 years old, born April 1950)
Appointed 09 February 2016, Resigned 31 October 2021
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Resigned
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Paul Persey - Director (British, 78 years old, born January 1948)
Appointed 18 November 2016, Resigned 25 February 2019
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Resigned
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Joseph Priday - Director (British, 42 years old, born January 1984)
Appointed 18 November 2016, Resigned 17 October 2019
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Resigned
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Michelmores Secretaries Limited - Secretary
Appointed 19 December 2019, Resigned 16 October 2024
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Resigned
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