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Leeann Ackermann - Director (British, 47 years old, born April 1979)
Appointed 11 December 2019, Resigned 28 August 2020
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Resigned
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Ford Garrard - Director (British, 43 years old, born March 1983)
Appointed 31 July 2023, Resigned 10 November 2025
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Resigned
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James Henderson - Director (South African, 48 years old, born February 1978)
Appointed 15 September 2020, Resigned 30 January 2024
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Resigned
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Ashley Higgs - Director (British, 43 years old, born June 1983)
Appointed 10 November 2025
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Active
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Donnacha Holly - Director (British, 42 years old, born January 1984)
Appointed 30 August 2019, Resigned 30 January 2023
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Resigned
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Ian Langley - Director (British, 64 years old, born April 1962)
Appointed 30 January 2024, Resigned 01 July 2024
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Resigned
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Colm McGinley - Director (British, 44 years old, born July 1982)
Appointed 30 August 2019, Resigned 20 June 2023
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Resigned
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Hollie Murtagh - Director (British, 42 years old, born March 1984)
Appointed 11 December 2019, Resigned 15 August 2025
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Resigned
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Hollie Murtagh - Director (British, 42 years old, born March 1984)
Appointed 11 February 2026
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Active
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Andrew Pilkington - Director (British, 55 years old, born March 1971)
Appointed 10 November 2025
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Active
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Ian Savage - Director (British, 56 years old, born October 1970)
Appointed 30 January 2023, Resigned 31 July 2023
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Resigned
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Jonathan Scott - Director (British, 65 years old, born December 1961)
Appointed 01 July 2024, Resigned 10 November 2025
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Resigned
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Adam Shulman - Director (British, 49 years old, born August 1977)
Appointed 10 August 2005, Resigned 01 April 2023
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Resigned
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Victoria Shulman - Director (British, 47 years old, born January 1979)
Appointed 16 December 2013, Resigned 30 August 2019
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Resigned
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Victoria Shulman - Director (British, 47 years old, born January 1979)
Appointed 10 August 2005, Resigned 06 October 2005
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Resigned
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Sharon Sperrin - Director (British, 59 years old, born December 1967)
Appointed 06 October 2005, Resigned 30 August 2019
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Resigned
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Jason Sperrin - Director (British, 59 years old, born May 1967)
Appointed 17 December 2013, Resigned 23 August 2017
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Resigned
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Matthew Yeates - Director (British, 36 years old, born April 1990)
Appointed 10 November 2025
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Active
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Company Directors Limited - Nominee Director
Appointed 10 August 2005, Resigned 10 August 2005
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Resigned
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Rida Human Capital Ltd - Director
Appointed 09 March 2010, Resigned 27 September 2013
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 10 August 2005, Resigned 10 August 2005
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Resigned
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