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Timothy Attlee - Director (British, 65 years old, born May 1961)
Appointed 23 May 2016, Resigned 30 June 2020
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Resigned
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Michael Burt - Director (British, 43 years old, born March 1983)
Appointed 28 January 2026
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Active
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Michael Enright - Director (British, 70 years old, born March 1956)
Appointed 23 May 2016, Resigned 15 March 2017
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Resigned
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Lynne Fennah - Director (British, 63 years old, born July 1963)
Appointed 11 December 2017, Resigned 31 October 2022
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Resigned
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Duncan Garrood - Director (British, 68 years old, born November 1958)
Appointed 28 September 2020, Resigned 28 January 2026
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Resigned
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Donald Grant - Director (British, 53 years old, born November 1973)
Appointed 31 October 2022, Resigned 28 January 2026
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Resigned
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Paul Hadaway - Director (British, 66 years old, born June 1960)
Appointed 23 May 2016, Resigned 11 December 2017
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Resigned
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Joseph Lister - Director (British, 55 years old, born December 1971)
Appointed 28 January 2026
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Active
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Mark Pain - Director (British, 58 years old, born June 1968)
Appointed 17 April 2020, Resigned 31 October 2022
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Resigned
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Fim Capital Limited - Secretary
Appointed 14 July 2016, Resigned 31 December 2021
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Resigned
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