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Neil Cunningham - Director (British, 66 years old, born May 1960)
Appointed 13 May 2016, Resigned 20 December 2018
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Resigned
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Shaun Ellison - Director (British, 58 years old, born May 1968)
Appointed 29 September 2006, Resigned 15 August 2018
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Resigned
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Stephen Faun - Director (British, 60 years old, born September 1966)
Appointed 29 September 2006, Resigned 02 October 2015
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Resigned
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Joanne Harman - Director (British, 51 years old, born October 1975)
Appointed 21 March 2019
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Active
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Doug Laver - Director (British, 61 years old, born April 1965)
Appointed 01 May 2019, Resigned 28 October 2025
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Resigned
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Jean-Christophe Leemanyan - Director (British, 47 years old, born May 1979)
Appointed 20 January 2026
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Active
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Rob McDonald - Director (British, 50 years old, born April 1976)
Appointed 08 January 2020, Resigned 15 September 2020
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Resigned
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Aidan Rose - Director (British, 56 years old, born December 1970)
Appointed 24 June 2025, Resigned 01 January 2026
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Resigned
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Nigel Ward - Director (British, 60 years old, born February 1966)
Appointed 28 November 2014, Resigned 01 May 2019
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Resigned
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K & S Secretaries Limited - Secretary
Appointed 11 July 2005, Resigned 29 September 2006
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Resigned
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K&S Directors Limited - Director
Appointed 11 July 2005, Resigned 29 September 2006
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Resigned
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