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Keith Annis - Director (British, 71 years old, born May 1955)
Appointed 06 January 2017, Resigned 21 November 2018
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Resigned
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Andrew Baillie - Director (British, 62 years old, born September 1964)
Appointed 19 March 2021, Resigned 14 January 2023
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Resigned
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Jonathan Burcombe - Director (British, 60 years old, born December 1966)
Appointed 06 January 2017, Resigned 28 February 2018
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Resigned
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Benjamin Cook - Director (British, 51 years old, born April 1975)
Appointed 27 September 2019, Resigned 19 March 2021
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Resigned
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Jason Deferville - Director (British, 49 years old, born July 1977)
Appointed 09 May 2018, Resigned 31 January 2019
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Resigned
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Kimberley Everett - Director (British, 49 years old, born November 1977)
Appointed 01 March 2022, Resigned 28 March 2023
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Resigned
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Donna Foster - Director (British, 59 years old, born January 1967)
Appointed 16 June 2023, Resigned 17 April 2024
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Resigned
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Jonathan Hancock - Director (British, 58 years old, born December 1968)
Appointed 19 March 2021, Resigned 15 June 2023
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Resigned
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Lee Hawker - Director (British, 50 years old, born March 1976)
Appointed 06 January 2017, Resigned 19 March 2021
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Resigned
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Pauline Hudson - Director (British, 67 years old, born December 1959)
Appointed 16 June 2023
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Active
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James Hurford - Director (British, 60 years old, born July 1966)
Appointed 27 September 2019, Resigned 19 March 2021
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Resigned
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Gemma Knight - Director (British, 39 years old, born August 1987)
Appointed 16 June 2023, Resigned 17 April 2024
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Resigned
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John Mumford - Director (British, 69 years old, born July 1957)
Appointed 16 June 2023
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Active
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Adrian Neeves - Director (British, 78 years old, born April 1948)
Appointed 19 March 2021, Resigned 31 January 2022
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Resigned
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Adrian Neeves - Director (British, 78 years old, born April 1948)
Appointed 16 June 2023
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Active
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Julie O'kelly - Director (British, 60 years old, born September 1966)
Appointed 16 June 2023, Resigned 17 April 2024
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Resigned
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Kean Ow-Yong - Director (Malaysian, 70 years old, born August 1956)
Appointed 26 March 2021, Resigned 21 January 2022
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Resigned
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Hannah Pollard - Director (British, 44 years old, born April 1982)
Appointed 06 January 2017, Resigned 27 September 2019
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Resigned
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John Pollard Mbe - Director (British, 73 years old, born January 1953)
Appointed 19 March 2021, Resigned 06 July 2021
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Resigned
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Suzi Sackier - Director (British, 72 years old, born September 1954)
Appointed 16 June 2023, Resigned 17 April 2024
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Resigned
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Richard Smith - Director (British, 57 years old, born June 1969)
Appointed 19 March 2021, Resigned 07 September 2022
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Resigned
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Fairfield Company Secretaries Limited - Secretary
Appointed 06 August 2019, Resigned 01 December 2021
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Resigned
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Interax Accountancy Services Ltd - Secretary
Appointed 20 September 2022, Resigned 31 March 2024
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Resigned
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