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Ian Baldwin - Director (English, 69 years old, born November 1957)
Appointed 28 February 2007, Resigned 20 October 2009
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Resigned
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James Brown - Director (British, 48 years old, born April 1978)
Appointed 19 December 2025
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Active
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Robert Burridge - Director (British, 62 years old, born July 1964)
Appointed 01 January 2009, Resigned 31 December 2019
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Resigned
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Felix Clarke - Director (British, 69 years old, born December 1957)
Appointed 17 November 2004, Resigned 30 September 2005
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Resigned
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Gary Devaney - Director (British, 70 years old, born April 1956)
Appointed 17 November 2004, Resigned 01 April 2022
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Resigned
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Liam Devaney - Director (British, 40 years old, born May 1986)
Appointed 31 December 2019, Resigned 22 September 2023
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Resigned
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Keith Evans - Director (British, 67 years old, born May 1959)
Appointed 07 February 2024, Resigned 19 December 2025
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Resigned
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Paula Homan - Director (British, 56 years old, born October 1970)
Appointed 01 April 2022, Resigned 18 May 2023
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Resigned
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Anya O'reilly - Director (British, 52 years old, born August 1974)
Appointed 01 April 2022, Resigned 28 May 2024
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Resigned
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Robin Plaster - Director (British, 65 years old, born December 1961)
Appointed 17 November 2004, Resigned 09 March 2009
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Resigned
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Christine Stephenson - Director (British, 43 years old, born April 1983)
Appointed 23 May 2024, Resigned 19 December 2025
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Resigned
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David Swigciski - Director (British, 54 years old, born May 1972)
Appointed 23 May 2024
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Active
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Stephen Worrall - Director (British, 50 years old, born August 1976)
Appointed 01 April 2022, Resigned 28 May 2024
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Resigned
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Aa Company Services Limited - Nominee Secretary
Appointed 17 November 2004, Resigned 17 November 2004
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Resigned
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Buyview Ltd - Nominee Director
Appointed 17 November 2004, Resigned 17 November 2004
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Resigned
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