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Neil Davis - Director (British, 67 years old, born August 1959)
Appointed 15 October 2021, Resigned 31 August 2022
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Resigned
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Abigail Draper - Director (British, 56 years old, born November 1970)
Appointed 15 October 2021, Resigned 31 March 2025
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Resigned
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Adrian Hart - Director (British, 49 years old, born September 1977)
Appointed 31 July 2023, Resigned 16 June 2025
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Resigned
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Francis Herlihy - Director (British, 60 years old, born January 1966)
Appointed 01 April 2025
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Active
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Elliott Hodges - Director (British, 43 years old, born January 1983)
Appointed 04 November 2024
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Active
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John McGrath - Director (British, 72 years old, born October 1954)
Appointed 01 September 2004, Resigned 15 October 2021
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Resigned
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Philomena McGrath - Director (Irish, 68 years old, born September 1958)
Appointed 15 September 2005, Resigned 15 October 2021
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Resigned
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Andrew Miller - Director (British, 65 years old, born June 1961)
Appointed 01 September 2004, Resigned 09 August 2005
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Resigned
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Alasdair Ryder - Director (British, 65 years old, born September 1961)
Appointed 15 October 2021
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Active
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Ian Strudwick - Director (British, 57 years old, born February 1969)
Appointed 15 October 2021
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Active
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Daniel Thomas - Director (British, 38 years old, born March 1988)
Appointed 30 September 2022
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Active
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Jpcord Limited - Nominee Director
Appointed 17 May 2004, Resigned 17 May 2004
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Resigned
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Jpcors Limited - Nominee Secretary
Appointed 17 May 2004, Resigned 17 May 2004
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Resigned
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