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Jessica Bhatia - Director (British, 44 years old, born October 1982)
Appointed 06 July 2021, Resigned 24 November 2025
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Resigned
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Neil Bowron - Director (British, 49 years old, born July 1977)
Appointed 06 August 2020, Resigned 13 August 2021
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Resigned
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Jody Bryant-Jones - Director (British, 55 years old, born November 1971)
Appointed 13 August 2021, Resigned 12 October 2021
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Resigned
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Richard Burke - Director (British, 47 years old, born October 1979)
Appointed 06 July 2021
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Active
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David Burne - Director (British, 48 years old, born December 1978)
Appointed 30 August 2017, Resigned 03 August 2018
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Resigned
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Mark Elson - Director (British, 61 years old, born April 1965)
Appointed 30 August 2017, Resigned 06 July 2021
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Resigned
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Simon Halfhide - Director (British, 59 years old, born April 1967)
Appointed 30 August 2017, Resigned 03 August 2018
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Resigned
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James Holmear - Director (British, 41 years old, born December 1985)
Appointed 03 August 2018, Resigned 06 August 2020
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Resigned
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William Kenneally - Director (Irish, 53 years old, born January 1973)
Appointed 30 August 2017, Resigned 03 August 2018
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Resigned
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Harry Lane - Director (British, 31 years old, born May 1995)
Appointed 06 July 2021, Resigned 26 July 2022
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Resigned
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Ross Lawrie - Director (British, 33 years old, born July 1993)
Appointed 06 July 2021, Resigned 30 October 2024
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Resigned
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Paul Muldowney - Director (British, 60 years old, born March 1966)
Appointed 03 August 2018, Resigned 06 July 2021
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Resigned
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Matthew Oates - Director (British, 52 years old, born June 1974)
Appointed 30 August 2017, Resigned 06 April 2021
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Resigned
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David Palmieri - Director (British, 70 years old, born December 1956)
Appointed 03 August 2018, Resigned 30 September 2019
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Resigned
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Mark Parker - Director (British, 63 years old, born May 1963)
Appointed 03 August 2018, Resigned 06 August 2020
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Resigned
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Kegan Phillip - Director (British, 38 years old, born August 1988)
Appointed 30 January 2024
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Active
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Neil Robinson - Director (British, 64 years old, born May 1962)
Appointed 30 August 2017, Resigned 06 July 2021
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Resigned
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Anton Smith - Director (British, 49 years old, born October 1977)
Appointed 06 April 2021, Resigned 06 July 2021
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Resigned
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Adrian Watts - Director (British, 56 years old, born March 1970)
Appointed 30 August 2017, Resigned 03 August 2018
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Resigned
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Zonghua Wu - Director (Finnish, 54 years old, born November 1972)
Appointed 06 July 2021, Resigned 03 July 2023
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Resigned
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Djc Secretarial And Maintenance Limited - Secretary
Appointed 20 April 2021, Resigned 07 December 2023
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Resigned
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Innovus Company Secretaries Limited - Secretary
Appointed 07 December 2023
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Active
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