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Robert Abraham - Director (British, 36 years old, born June 1990)
Appointed 13 June 2025
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Active
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Jon Austen - Director (British, 70 years old, born June 1956)
Appointed 21 September 2021, Resigned 13 June 2025
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Resigned
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Heath Broadbent - Director (British, 53 years old, born February 1973)
Appointed 18 September 2017, Resigned 21 September 2021
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Resigned
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Robert Forrester - Director (British, 57 years old, born September 1969)
Appointed 26 April 1999, Resigned 28 June 2001
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Resigned
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Andrew Gardner - Director (British, 54 years old, born March 1972)
Appointed 17 January 2005, Resigned 21 September 2021
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Resigned
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Emma Hindle - Director (British, 51 years old, born May 1975)
Appointed 15 June 2015, Resigned 21 September 2021
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Resigned
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John Hindle - Director (British, 92 years old, born November 1934)
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Resigned
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Malcolm Kershaw - Director (British, 88 years old, born December 1938)
Appointed 08 July 1994, Resigned 24 September 2002
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Resigned
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Ian Marsden - Director (British, 61 years old, born May 1965)
Appointed 02 July 2001, Resigned 31 December 2004
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Resigned
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Michael Nuttall - Director (British, 62 years old, born August 1964)
Appointed 08 November 2012, Resigned 21 September 2021
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Resigned
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Michael Perkins - Director (British, 37 years old, born August 1989)
Appointed 13 June 2025
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Active
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Alan Rowles - Director (British, 79 years old, born August 1947)
Appointed 04 May 1993, Resigned 14 September 1999
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Resigned
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Paul Turner - Director (British, 80 years old, born September 1946)
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Resigned
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Atrato Partners Limited - Secretary
Appointed 17 February 2025, Resigned 29 May 2025
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Resigned
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Hafren Advisory Limited - Secretary
Appointed 29 May 2025, Resigned 15 October 2025
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Resigned
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Hanway Advisory Limited - Secretary
Appointed 05 May 2023, Resigned 16 February 2025
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Resigned
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Jtc (Uk) Limited - Secretary
Appointed 21 September 2021, Resigned 05 May 2023
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Resigned
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Sgh Company Secretaries Limited - Secretary
Appointed 15 October 2025
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Active
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