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Jack Allan - Director (British, 35 years old, born March 1991)
Appointed 24 August 2022, Resigned 06 August 2025
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Resigned
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Keith Annis - Director (British, 71 years old, born May 1955)
Appointed 12 October 2017, Resigned 21 November 2018
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Resigned
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Jonathan Burcombe - Director (British, 60 years old, born December 1966)
Appointed 12 October 2017, Resigned 28 February 2018
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Resigned
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Prince Dakpoe - Director (British, 47 years old, born December 1979)
Appointed 31 March 2025
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Active
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Michael Dodds - Director (British, 48 years old, born May 1978)
Appointed 24 August 2022, Resigned 14 August 2023
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Resigned
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Jonathan Fletcher - Director (British, 59 years old, born August 1967)
Appointed 02 August 2019, Resigned 10 January 2020
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Resigned
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Lee Gurung - Director (British, 43 years old, born July 1983)
Appointed 19 November 2019, Resigned 14 August 2023
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Resigned
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Lee Hawker - Director (British, 50 years old, born March 1976)
Appointed 12 October 2017, Resigned 02 August 2019
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Resigned
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James Hurford - Director (British, 60 years old, born July 1966)
Appointed 30 April 2018, Resigned 02 August 2019
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Resigned
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Gemma Luson - Director (British, 43 years old, born April 1983)
Appointed 31 March 2025
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Active
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Rod Martin - Director (British, 52 years old, born July 1974)
Appointed 01 November 2022, Resigned 28 February 2023
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Resigned
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Matthew Paine - Director (British, 52 years old, born March 1974)
Appointed 20 January 2023, Resigned 06 August 2025
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Resigned
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Robert Phelps - Director (British, 53 years old, born March 1973)
Appointed 02 August 2019, Resigned 25 August 2022
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Resigned
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Hannah Pollard - Director (British, 44 years old, born April 1982)
Appointed 12 October 2017, Resigned 02 August 2019
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Resigned
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Colin Quinn - Director (British, 60 years old, born March 1966)
Appointed 01 July 2025, Resigned 07 August 2025
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Resigned
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Thomas Sherriff - Director (British, 53 years old, born January 1973)
Appointed 01 July 2025, Resigned 07 August 2025
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Resigned
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Ian Sneddon - Director (British, 53 years old, born March 1973)
Appointed 02 August 2019, Resigned 01 November 2022
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Resigned
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Mark Vanson - Director (British, 58 years old, born April 1968)
Appointed 02 August 2019, Resigned 06 August 2025
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Resigned
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Mark Vanson - Director (British, 58 years old, born April 1968)
Appointed 14 August 2025
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Active
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Bns Services Limited - Secretary
Appointed 16 December 2019
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Active
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