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Richard Armitage - Director (British, 61 years old, born October 1965)
Appointed 04 August 2014, Resigned 06 April 2018
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Resigned
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Alan Barton - Director (British, 72 years old, born August 1954)
Appointed 24 June 2005, Resigned 05 August 2014
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Resigned
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Jo Carver - Director (British, 61 years old, born March 1965)
Appointed 02 December 2019, Resigned 16 December 2025
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Resigned
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Paul Davey - Director (British, 62 years old, born February 1964)
Appointed 02 October 2019, Resigned 31 December 2025
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Resigned
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Steve Dodds - Director (British, 69 years old, born January 1957)
Appointed 07 January 2005, Resigned 24 June 2005
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Resigned
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Mark Duddridge - Director (British, 63 years old, born January 1963)
Appointed 24 June 2005, Resigned 25 September 2015
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Resigned
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Reginald Knockton - Director (British, 71 years old, born November 1955)
Appointed 07 January 2005, Resigned 24 June 2005
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Resigned
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Clare Moore - Director (British, 44 years old, born March 1982)
Appointed 01 January 2026
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Active
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Tina Orton - Director (British, 58 years old, born March 1968)
Appointed 02 December 2019
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Active
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Sarah Robson - Director (British, 55 years old, born March 1971)
Appointed 01 January 2026
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Active
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Mark Samworth - Director (British, 56 years old, born October 1970)
Appointed 05 April 2018, Resigned 02 October 2019
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Resigned
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Andrew Simpson - Director (British, 44 years old, born October 1982)
Appointed 01 January 2026
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Active
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Lupfaw Formations Limited - Nominee Director
Appointed 10 August 2004, Resigned 07 January 2005
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Resigned
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Lupfaw Secretarial Limited - Nominee Secretary
Appointed 10 August 2004, Resigned 07 January 2005
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Resigned
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