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David Austin - Director (British, 56 years old, born November 1970)
Appointed 01 April 2017
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Active
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David Bateman - Director (British, 45 years old, born April 1981)
Appointed 25 March 2022, Resigned 18 July 2024
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Resigned
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Deborah Beale - Director (British, 66 years old, born May 1960)
Appointed 04 July 2005, Resigned 19 February 2015
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Resigned
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Mark Davies - Director (British, 52 years old, born August 1974)
Appointed 16 April 2024
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Active
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Richard Edwards - Director (British, 61 years old, born February 1965)
Appointed 01 July 2010, Resigned 19 February 2015
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Resigned
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Michael Gumbley - Director (British, 67 years old, born May 1959)
Appointed 04 July 2005, Resigned 19 February 2015
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Resigned
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Philip Holland - Director (British, 56 years old, born January 1970)
Appointed 19 February 2015, Resigned 01 April 2017
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Resigned
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Richard Howell - Director (British, 61 years old, born October 1965)
Appointed 01 April 2017
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Active
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Harry Hyman - Director (British, 70 years old, born August 1956)
Appointed 19 February 2015, Resigned 24 April 2024
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Resigned
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Deborah Riddiford - Director (British, 71 years old, born November 1955)
Appointed 16 March 2010, Resigned 19 February 2015
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Resigned
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Julia Taylor - Director (British, 63 years old, born May 1963)
Appointed 04 July 2005, Resigned 19 February 2015
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Resigned
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Timothy Walker-Arnott - Director (British, 75 years old, born August 1951)
Appointed 19 February 2015, Resigned 01 April 2017
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Resigned
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Nexus Management Services Limited - Secretary
Appointed 12 October 2015, Resigned 05 January 2021
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 04 July 2005, Resigned 04 July 2005
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Resigned
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