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Matthew Barr - Director (British, 35 years old, born July 1991)
Appointed 01 September 2025
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Active
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Theresa Beard - Director (British, 38 years old, born January 1988)
Appointed 26 June 2023, Resigned 01 September 2025
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Resigned
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Nicholas Bland - Director (British, 51 years old, born September 1975)
Appointed 14 October 2020, Resigned 24 April 2024
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Resigned
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Alan Booth - Director (Irish, 45 years old, born August 1981)
Appointed 14 October 2020, Resigned 26 June 2023
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Resigned
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Alan Booth - Director (Irish, 45 years old, born August 1981)
Appointed 26 June 2023, Resigned 28 June 2023
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Resigned
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Julius Bozzino - Director (British,, 56 years old, born October 1970)
Appointed 28 November 2019, Resigned 14 October 2020
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Resigned
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Gavin Doherty - Director (British, 50 years old, born July 1976)
Appointed 16 February 2026, Resigned 14 April 2026
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Resigned
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Deeya Jugurnauth - Director (British, 44 years old, born May 1982)
Appointed 28 November 2019, Resigned 14 October 2020
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Resigned
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Helena Manning - Director (British, 30 years old, born July 1996)
Appointed 24 April 2024
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Active
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Sunil Masson - Director (British, 55 years old, born November 1971)
Appointed 28 November 2019, Resigned 14 October 2020
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Resigned
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Holly O'neill - Director (Irish, 32 years old, born December 1994)
Appointed 01 March 2026, Resigned 13 April 2026
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Resigned
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Ocorian (Uk) Limited - Secretary
Appointed 14 October 2020
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Active
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Vistra Secretaries Limited - Secretary
Appointed 28 November 2019, Resigned 15 October 2020
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Resigned
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