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Mark Adams - Director (British, 62 years old, born August 1964)
Appointed 24 August 2018, Resigned 05 November 2021
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Resigned
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Richard Barrett - Director (British, 79 years old, born April 1947)
Appointed 21 June 2005, Resigned 02 February 2015
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Resigned
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Lewis Barrett - Director (British, 44 years old, born June 1982)
Appointed 28 July 2017, Resigned 01 January 2018
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Resigned
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Stuart Bleazard - Director (British, 49 years old, born April 1977)
Appointed 23 January 2026
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Active
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Stephen Bond - Director (British, 60 years old, born April 1966)
Appointed 10 February 2012, Resigned 30 June 2016
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Resigned
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Andrew Brown - Director (British, 46 years old, born May 1980)
Appointed 28 July 2017, Resigned 01 January 2018
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Resigned
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Adam Councell - Director (British, 48 years old, born June 1978)
Appointed 05 October 2021, Resigned 15 August 2025
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Resigned
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Alexander Dacre - Director (British, 39 years old, born August 1987)
Appointed 24 August 2018, Resigned 22 May 2024
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Resigned
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Peter Dickinson - Director (British, 64 years old, born March 1962)
Appointed 04 August 2025
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Active
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Tim Gaston - Director (British, 48 years old, born March 1978)
Appointed 18 March 2024, Resigned 14 August 2025
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Resigned
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Philip Greenwood - Director (British, 49 years old, born May 1977)
Appointed 11 November 2019, Resigned 16 November 2023
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Resigned
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Jamie Hitchcock - Director (British, 36 years old, born September 1990)
Appointed 22 May 2024, Resigned 19 August 2025
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Resigned
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Graham Hubbold - Director (British, 59 years old, born April 1967)
Appointed 18 March 2024, Resigned 22 November 2024
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Resigned
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David Martin - Director (British, 67 years old, born March 1959)
Appointed 30 June 2016, Resigned 24 August 2018
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Resigned
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Matthew Peacock - Director (British, 56 years old, born November 1970)
Appointed 04 August 2025
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Active
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David Reeve - Director (British, 63 years old, born March 1963)
Appointed 28 April 2016, Resigned 24 August 2018
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Resigned
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Paul Vincent - Director (British, 82 years old, born October 1944)
Appointed 21 June 2005, Resigned 02 February 2015
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Resigned
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Andrew Walls - Director (British, 53 years old, born June 1973)
Appointed 16 November 2023, Resigned 03 October 2025
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Resigned
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Simon Ward - Director (British, 60 years old, born September 1966)
Appointed 21 June 2005, Resigned 30 September 2016
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Resigned
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Christopher Wederell - Director (British, 70 years old, born December 1956)
Appointed 21 June 2005, Resigned 10 February 2012
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Resigned
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Katherine Woods - Director (British, 43 years old, born December 1983)
Appointed 04 August 2025
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Active
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Peter Young - Director (British, 46 years old, born September 1980)
Appointed 04 August 2025
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Active
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Hajco Directors Limited - Director
Appointed 30 November 2004, Resigned 21 June 2005
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Resigned
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Hajco Secretaries Limited - Secretary
Appointed 30 November 2004, Resigned 21 June 2005
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Resigned
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Mitie Company Secretarial Services Limited - Secretary
Appointed 05 August 2025
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Active
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