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Benjamin Allison - Director (British, 40 years old, born March 1986)
Appointed 17 September 2025
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Active
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Ross Boulton - Director (British, 44 years old, born May 1982)
Appointed 10 June 2024, Resigned 04 April 2025
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Resigned
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Carolyn Cole - Director (British, 49 years old, born June 1977)
Appointed 02 April 2025
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Active
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Philip Coles - Director (British, 56 years old, born March 1970)
Appointed 26 February 2025
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Active
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Eric Hinds - Director (British, 65 years old, born July 1961)
Appointed 04 August 2000, Resigned 13 September 2023
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Resigned
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James McGivern - Director (British, 52 years old, born October 1974)
Appointed 07 March 2022, Resigned 01 May 2023
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Resigned
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Adam Mead - Director (British, 44 years old, born September 1982)
Appointed 07 March 2022, Resigned 30 April 2024
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Resigned
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Joanne Seymour - Director (British, 57 years old, born February 1969)
Appointed 01 May 2023, Resigned 22 October 2025
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Resigned
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Jl Nominees One Limited - Nominee Director
Appointed 04 August 2000, Resigned 04 August 2000
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Resigned
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Jl Nominees Two Limited - Nominee Secretary
Appointed 04 August 2000, Resigned 04 August 2000
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Resigned
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