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Katya Chimerek - Director (British, 37 years old, born June 1989)
Appointed 14 March 2025
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Active
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Andrew Cloney - Director (British, 64 years old, born April 1962)
Appointed 14 March 2025
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Active
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Paul Drake - Director (British, 58 years old, born June 1968)
Appointed 28 March 2025
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Active
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Valerie Evans - Director (British, 81 years old, born February 1945)
Appointed 07 October 2014
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Active
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John Hicks - Director (British, 89 years old, born November 1937)
Appointed 06 September 2006, Resigned 07 December 2007
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Resigned
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Steven Hicks - Director (British, 64 years old, born December 1962)
Appointed 06 September 2006, Resigned 07 December 2007
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Resigned
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Lynn Jones - Director (British, 59 years old, born December 1967)
Appointed 07 December 2007, Resigned 11 July 2014
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Resigned
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George Powell - Director (British, 109 years old, born September 1917)
Appointed 07 December 2007, Resigned 13 May 2011
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Resigned
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Stuart Walker - Director (British, 74 years old, born April 1952)
Appointed 11 March 2025
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Active
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Andrew Webb - Director (British, 59 years old, born May 1967)
Appointed 18 March 2025
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Active
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Chansecs Limited - Secretary
Appointed 07 April 2015
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Active
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Pitsec Limited - Secretary
Appointed 06 September 2006, Resigned 07 December 2007
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Resigned
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