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Kevin Boyd - Director (British, 62 years old, born September 1964)
Appointed 22 September 2020
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Active
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Jane Brooke-Smith - Director (British, 63 years old, born December 1963)
Appointed 24 September 2019, Resigned 24 September 2025
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Resigned
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Shatish Dasani - Director (British, 64 years old, born March 1962)
Appointed 01 March 2023
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Active
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Paul Dean - Director (British, 65 years old, born January 1961)
Appointed 28 March 2014, Resigned 15 September 2020
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Resigned
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Britta Giesen - Director (German, 60 years old, born April 1966)
Appointed 27 October 2025
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Active
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David Hall - Director (British, 68 years old, born April 1958)
Appointed 11 July 2007, Resigned 02 October 2017
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Resigned
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Mark Hammond - Director (British, 58 years old, born February 1968)
Appointed 16 April 2014, Resigned 31 October 2023
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Resigned
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Louise Hardy - Director (British, 60 years old, born October 1966)
Appointed 25 June 2018, Resigned 30 September 2022
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Resigned
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Paul James - Director (British, 59 years old, born February 1967)
Appointed 05 March 2018, Resigned 30 September 2023
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Resigned
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Bronagh Kennedy - Director (British, 63 years old, born October 1963)
Appointed 03 July 2023
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Active
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Sheikh Mannings - Director (British, 63 years old, born April 1963)
Appointed 28 March 2014, Resigned 26 November 2019
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Resigned
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Ronald Marsh - Director (British, 76 years old, born August 1950)
Appointed 28 March 2014, Resigned 31 December 2022
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Resigned
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Martin Payne - Director (British, 61 years old, born July 1965)
Appointed 25 May 2016, Resigned 28 February 2022
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Resigned
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Matthew Pullen - Director (British, 57 years old, born February 1969)
Appointed 01 November 2021, Resigned 28 April 2023
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Resigned
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Timothy Pullen - Director (British, 49 years old, born November 1977)
Appointed 01 November 2023
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Active
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Paul Rice - Director (British, 63 years old, born June 1963)
Appointed 11 July 2007, Resigned 10 April 2014
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Resigned
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Glen Sabin - Director (British, 68 years old, born January 1958)
Appointed 02 October 2017, Resigned 01 November 2021
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Resigned
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Lisa Scenna - Director (Australian, 58 years old, born April 1968)
Appointed 24 September 2019
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Active
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Peter Shepherd - Director (British, 70 years old, born July 1956)
Appointed 11 July 2007, Resigned 25 May 2016
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Resigned
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Alan Thomson - Director (British, 80 years old, born September 1946)
Appointed 26 September 2008, Resigned 27 May 2015
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Resigned
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Joseph Vorih - Director (American, 59 years old, born July 1967)
Appointed 28 February 2022
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Active
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Capita Company Secretarial Services Limited - Secretary
Appointed 09 October 2014, Resigned 28 June 2017
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Resigned
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Hammonds Directors Limited - Nominee Director
Appointed 19 January 2007, Resigned 11 July 2007
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Resigned
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Hammonds Secretaries Limited - Nominee Secretary
Appointed 19 January 2007, Resigned 11 July 2007
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Resigned
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