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Stephen Bayliss - Director (British, 44 years old, born September 1982)
Appointed 30 April 2020, Resigned 28 September 2021
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Resigned
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James Dinsdale - Director (British, 60 years old, born April 1966)
Appointed 15 June 2022
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Active
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Mark Grady - Director (British, 56 years old, born January 1970)
Appointed 01 March 2013, Resigned 30 April 2020
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Resigned
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Stephen Hunt - Director (Irish, 39 years old, born August 1987)
Appointed 29 January 2018, Resigned 07 June 2019
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Resigned
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Michael King - Director (British, 56 years old, born May 1970)
Appointed 08 September 2021, Resigned 15 June 2022
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Resigned
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Robin Langton - Director (British, 55 years old, born October 1971)
Appointed 30 April 2020, Resigned 29 August 2025
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Resigned
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Christopher McClune - Director (British, 57 years old, born June 1969)
Appointed 24 October 2015, Resigned 06 April 2020
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Resigned
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Chris Paul - Director (British, 61 years old, born December 1965)
Appointed 24 October 2015, Resigned 06 April 2020
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Resigned
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John Percival - Director (British, 60 years old, born September 1966)
Appointed 08 September 2021, Resigned 31 December 2025
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Resigned
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John Shepherd - Director (British, 57 years old, born August 1969)
Appointed 26 June 2003, Resigned 30 April 2020
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Resigned
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Philip Shepherd - Director (British, 57 years old, born August 1969)
Appointed 05 December 2015, Resigned 06 April 2020
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Resigned
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Kane Upton - Director (British, 36 years old, born November 1990)
Appointed 15 December 2025
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Active
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At Directors Limited - Nominee Director
Appointed 26 June 2003, Resigned 26 June 2003
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Resigned
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At Secretaries Limited - Nominee Secretary
Appointed 26 June 2003, Resigned 26 June 2003
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Resigned
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