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Duncan Chapman - Director (British, 60 years old, born February 1966)
Appointed 09 May 2020, Resigned 09 November 2021
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Resigned
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Benjamin Clasper - Director (British, 51 years old, born March 1975)
Appointed 06 September 2018
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Active
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Thomas Cullen - Director (British, 37 years old, born June 1989)
Appointed 16 April 2018, Resigned 08 August 2022
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Resigned
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Stephen Dye - Director (British, 58 years old, born October 1968)
Appointed 12 July 1996, Resigned 08 June 2007
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Resigned
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Stephen Dye - Director (British, 76 years old, born January 1950)
Appointed 09 August 1993, Resigned 08 June 2007
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Resigned
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Martin Eede - Director (British, 79 years old, born May 1947)
Appointed 26 March 1999, Resigned 08 June 2007
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Resigned
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Dumebi Gb-Dumaka - Director (British, 33 years old, born October 1993)
Appointed 08 August 2022, Resigned 29 April 2025
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Resigned
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Liam Hickey - Director (British, 64 years old, born November 1962)
Appointed 12 January 2018, Resigned 16 August 2018
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Resigned
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Liam Hickey - Director (British, 64 years old, born November 1962)
Appointed 17 June 2024
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Active
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Melanie Hughes - Director (British, 53 years old, born August 1973)
Appointed 12 June 2020
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Active
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Nicholas Igoe - Director (British, 72 years old, born October 1954)
Appointed 17 June 2024
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Active
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Nicholas McCormack - Director (British, 66 years old, born June 1960)
Appointed 08 June 2007, Resigned 17 December 2018
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Resigned
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Alan Pearson - Director (British, 75 years old, born January 1951)
Appointed 24 April 1995, Resigned 24 May 2005
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Resigned
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Chloe Rowlatt - Director (British, 45 years old, born November 1981)
Appointed 06 January 2026
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Active
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Brittany Saylor - Director (American, 41 years old, born November 1985)
Appointed 17 June 2024
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Active
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Mark Scoltock - Director (British, 55 years old, born October 1971)
Appointed 17 November 2021
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Active
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Matt Tee - Director (British, 63 years old, born June 1963)
Appointed 31 December 2025
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Active
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Mark Weatherald - Director (Australian,British, 63 years old, born June 1963)
Appointed 09 May 2020
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Active
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Chettleburgh International Limited - Nominee Secretary
Appointed 30 July 1993, Resigned 09 August 1993
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Resigned
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Chettleburgh's Limited - Nominee Director
Appointed 30 July 1993, Resigned 09 August 1993
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Resigned
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