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David Austin - Director (British, 56 years old, born February 1970)
Appointed 29 October 2025
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Active
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Orla Ball - Director (British, 56 years old, born August 1970)
Appointed 07 May 2020, Resigned 28 February 2026
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Resigned
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Jayne Cottam - Director (British, 52 years old, born August 1974)
Appointed 07 May 2020, Resigned 16 December 2025
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Resigned
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Mark Davies - Director (British, 52 years old, born August 1974)
Appointed 29 October 2025
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Active
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Andrew Davison - Director (British, 65 years old, born September 1961)
Appointed 31 July 2019, Resigned 21 January 2020
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Resigned
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James Dunmore - Director (British, 55 years old, born January 1971)
Appointed 09 August 2021, Resigned 31 March 2022
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Resigned
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Simon Gould - Director (British, 52 years old, born June 1974)
Appointed 07 May 2020, Resigned 18 June 2021
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Resigned
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Philip Harris - Director (British, 55 years old, born February 1971)
Appointed 21 January 2020, Resigned 07 May 2020
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Resigned
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Richard Howell - Director (British, 61 years old, born October 1965)
Appointed 29 October 2025
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Active
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Robert James - Director (British, 57 years old, born September 1969)
Appointed 24 May 2022, Resigned 21 February 2025
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Resigned
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Patrick Lowther - Director (British, 49 years old, born July 1977)
Appointed 07 May 2020, Resigned 01 April 2023
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Resigned
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Steven Noble - Director (British, 48 years old, born October 1978)
Appointed 11 February 2025, Resigned 21 February 2025
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Resigned
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Simon Oborn - Director (British, 53 years old, born February 1973)
Appointed 07 May 2020, Resigned 24 November 2022
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Resigned
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Owen Roach - Director (British, 36 years old, born January 1990)
Appointed 21 August 2023, Resigned 21 February 2025
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Resigned
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Dean Spencer - Director (British, 60 years old, born February 1966)
Appointed 21 January 2020, Resigned 07 May 2020
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Resigned
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Sarah Taylor - Director (British, 57 years old, born October 1969)
Appointed 10 March 2023, Resigned 21 February 2025
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Resigned
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Sian Taylor - Director (British, 46 years old, born January 1980)
Appointed 07 November 2023, Resigned 21 February 2025
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Resigned
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Assura Cs Limited - Director
Appointed 07 May 2020, Resigned 21 February 2025
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Resigned
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Muckle Secretary Limited - Secretary
Appointed 31 July 2019, Resigned 21 January 2020
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Resigned
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