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John Cavalier - Director (British, 34 years old, born December 1992)
Appointed 08 October 2018
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Active
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Jeremy Dolphin - Director (British, 68 years old, born June 1958)
Appointed 08 October 2018
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Active
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Roderick Halls - Director (British, 75 years old, born May 1951)
Appointed 08 October 2018, Resigned 19 September 2019
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Resigned
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Elaine Harbron - Director (Irish, 72 years old, born April 1954)
Appointed 08 October 2018, Resigned 26 April 2022
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Resigned
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Helen Horton - Director (British, 79 years old, born September 1947)
Appointed 08 October 2018, Resigned 17 July 2019
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Resigned
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Jamie MacPherson - Director (British, 47 years old, born March 1979)
Appointed 08 October 2018
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Active
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Kenneth Wells - Director (British, 71 years old, born October 1955)
Appointed 18 October 2019
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Active
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Alexander Faulkner Partnership Limited - Secretary
Appointed 30 July 2019, Resigned 20 September 2024
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Resigned
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Innovus Company Secretaries Limited - Secretary
Appointed 20 September 2024, Resigned 31 July 2025
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Resigned
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Pearsons Partnerships Limited - Secretary
Appointed 11 December 2025
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Active
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