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Mark Burrows Smith - Director (British, 59 years old, born January 1967)
Appointed 22 March 2024, Resigned 31 January 2025
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Resigned
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Ryan Hallworth - Director (British, 43 years old, born November 1983)
Appointed 17 January 2018, Resigned 30 January 2023
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Resigned
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Louisa Hitchen - Director (British, 37 years old, born October 1989)
Appointed 31 January 2025, Resigned 16 December 2025
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Resigned
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Andrew Jackson - Director (British, 53 years old, born December 1973)
Appointed 10 February 2026
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Active
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Jeremy McMurray-Cole - Director (British, 48 years old, born June 1978)
Appointed 02 December 2025
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Active
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Michael Orye - Director (Danish, 54 years old, born November 1972)
Appointed 01 August 2025
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Active
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Richard Robinson - Director (British, 59 years old, born July 1967)
Appointed 17 January 2018, Resigned 20 May 2019
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Resigned
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Andrew Scaife - Director (British, 50 years old, born May 1976)
Appointed 17 January 2018, Resigned 14 November 2019
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Resigned
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Mark Smith - Director (British, 59 years old, born January 1967)
Appointed 30 January 2023, Resigned 26 July 2023
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Resigned
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Martin Wilcox - Director (British, 67 years old, born January 1959)
Appointed 04 December 2000, Resigned 29 March 2018
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Resigned
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Howard Wilcox - Director (British, 62 years old, born July 1964)
Appointed 04 December 2000, Resigned 18 April 2018
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Resigned
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Adrian Wilcox - Director (British, 61 years old, born September 1965)
Appointed 04 December 2000, Resigned 18 April 2018
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Resigned
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Jane Wilcox - Director (British, 67 years old, born February 1959)
Appointed 01 May 2010, Resigned 24 October 2016
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Resigned
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Karen Wilcox - Director (British, 56 years old, born March 1970)
Appointed 01 May 2010, Resigned 09 November 2017
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Resigned
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Bridget Wilcox - Director (British, 53 years old, born March 1973)
Appointed 01 May 2010, Resigned 24 October 2016
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Resigned
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Andrew Wilson - Director (British, 60 years old, born October 1966)
Appointed 21 February 2018, Resigned 01 October 2024
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Resigned
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Michelle Woodward - Director (British, 55 years old, born March 1971)
Appointed 01 February 2025
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Active
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Nominee Company Directors Limited - Nominee Director
Appointed 04 December 2000, Resigned 04 December 2000
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Resigned
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Nominee Company Secretaries Limited - Nominee Secretary
Appointed 04 December 2000, Resigned 04 December 2000
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Resigned
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Vistra Cosec Limited - Secretary
Appointed 30 April 2025
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Active
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