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Raj Dadra - Director (British, 57 years old, born February 1969)
Appointed 30 September 2024, Resigned 12 September 2025
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Resigned
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Robert Davison - Director (British, 68 years old, born January 1958)
Appointed 12 December 2006, Resigned 24 July 2008
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Resigned
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Julian Douglas - Director (British, 50 years old, born June 1976)
Appointed 08 September 2025
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Active
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Scott Learmouth - Director (British, 51 years old, born January 1975)
Appointed 24 July 2008, Resigned 31 July 2018
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Resigned
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Joanne Parker - Director (British, 60 years old, born January 1966)
Appointed 24 July 2008, Resigned 30 September 2024
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Resigned
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Fiona Sharp - Director (British, 58 years old, born September 1968)
Appointed 19 September 2007, Resigned 24 July 2008
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Resigned
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Paul Simpson - Director (British, 58 years old, born November 1968)
Appointed 08 September 2025
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Active
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Adam Smith - Director (British, 42 years old, born October 1984)
Appointed 08 September 2025, Resigned 20 February 2026
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Resigned
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@Uk Dormant Company Director Limited - Nominee Director
Appointed 07 November 2005, Resigned 12 December 2006
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Resigned
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@Uk Dormant Company Secretary Limited - Nominee Secretary
Appointed 07 November 2005, Resigned 24 November 2006
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Resigned
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