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Bradley Andrews - Director (British, 51 years old, born November 1975)
Appointed 01 July 2024
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Active
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Alan Edwards - Director (British, 59 years old, born June 1967)
Appointed 31 December 2021, Resigned 02 December 2024
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Resigned
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Jaimie Ferguson - Director (British, 48 years old, born February 1978)
Appointed 13 February 2017, Resigned 31 December 2021
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Resigned
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Robin Hounsome - Director (British, 54 years old, born May 1972)
Appointed 02 December 2024
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Active
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Paul MacDonald - Director (British, 56 years old, born January 1970)
Appointed 13 February 2017, Resigned 31 December 2021
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Resigned
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Catherine McGlynn - Director (British, 48 years old, born December 1978)
Appointed 01 July 2024
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Active
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Neil Penhall - Director (British, 62 years old, born April 1964)
Appointed 31 December 2021, Resigned 01 July 2024
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Resigned
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Lynda Thomson - Director (British, 56 years old, born June 1970)
Appointed 13 February 2017, Resigned 31 December 2021
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Resigned
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James Welch - Director (British, 63 years old, born April 1963)
Appointed 13 February 2017, Resigned 03 March 2025
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Resigned
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Intertrust (Uk) Limited - Secretary
Appointed 08 August 2023, Resigned 13 January 2025
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Resigned
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