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Annerly Bartliff - Director (British, 54 years old, born September 1972)
Appointed 01 March 2021, Resigned 09 October 2025
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Resigned
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Adam Blenford - Director (British, 49 years old, born December 1977)
Appointed 22 March 2021, Resigned 01 January 2024
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Resigned
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Adrian Bohr - Director (British, 49 years old, born December 1977)
Appointed 10 October 2016, Resigned 05 April 2018
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Resigned
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Adrian Cook - Director (British, 51 years old, born July 1975)
Appointed 05 April 2018, Resigned 03 April 2019
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Resigned
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Caroline Gordon - Director (British, 47 years old, born September 1979)
Appointed 01 January 2024
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Active
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Richard Grant - Director (British, 68 years old, born October 1958)
Appointed 11 April 2019
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Active
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Jeremy Palmer - Director (British, 50 years old, born April 1976)
Appointed 03 April 2019, Resigned 01 April 2021
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Resigned
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Karen Roake - Director (British, 54 years old, born March 1972)
Appointed 10 October 2016, Resigned 03 April 2019
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Resigned
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Ryan Simmons - Director (British, 34 years old, born March 1992)
Appointed 13 April 2026
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Active
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Jonathan Smith - Director (British, 59 years old, born June 1967)
Appointed 03 April 2019, Resigned 22 March 2021
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Resigned
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Darren Smith - Director (British, 51 years old, born August 1975)
Appointed 10 March 2021
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Active
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Pitsec Limited - Secretary
Appointed 10 October 2016, Resigned 03 April 2019
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Resigned
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Trinity Nominees (1) Limited - Secretary
Appointed 03 April 2019
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Active
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