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Sheena Cantley - Director (British, 57 years old, born August 1969)
Appointed 28 October 2020, Resigned 07 June 2021
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Resigned
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Sheena Cantley - Director (British, 57 years old, born August 1969)
Appointed 02 February 2022, Resigned 31 December 2024
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Resigned
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Philip Coles - Director (British, 56 years old, born March 1970)
Appointed 05 January 2013, Resigned 16 June 2016
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Resigned
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Claire Collins - Director (British, 52 years old, born October 1974)
Appointed 27 September 2023, Resigned 29 September 2025
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Resigned
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Angus Douglas - Director (British, 56 years old, born June 1970)
Appointed 16 September 2015, Resigned 17 December 2015
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Resigned
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Thomas Fountain - Director (British, 57 years old, born June 1969)
Appointed 16 March 2021
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Active
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Gary Keenan - Director (British, 53 years old, born April 1973)
Appointed 01 September 2016, Resigned 18 October 2017
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Resigned
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Lesley Laird - Director (British, 61 years old, born December 1965)
Appointed 07 June 2021, Resigned 02 February 2022
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Resigned
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Jonathan Lessimore - Director (British, 45 years old, born July 1981)
Appointed 02 October 2025
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Active
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Niall McCallum - Director (British, 52 years old, born July 1974)
Appointed 30 July 2019, Resigned 09 October 2020
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Resigned
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Michael Pooley - Director (British, 59 years old, born December 1967)
Appointed 05 January 2014, Resigned 15 September 2015
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Resigned
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Ian Power - Director (British, 63 years old, born September 1963)
Appointed 05 January 2014, Resigned 08 March 2016
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Resigned
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Ruth Prior - Director (British, 59 years old, born November 1967)
Appointed 28 October 2020, Resigned 16 March 2021
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Resigned
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Brian Reynolds - Director (British, 55 years old, born January 1971)
Appointed 08 March 2016, Resigned 01 September 2016
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Resigned
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Alison Stevenson - Director (British And South African, 49 years old, born August 1977)
Appointed 30 September 2015, Resigned 01 March 2017
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Resigned
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Joseph Wetz - Director (British, 50 years old, born November 1976)
Appointed 18 October 2017, Resigned 28 October 2020
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Resigned
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William Winter - Director (British, 50 years old, born December 1976)
Appointed 01 March 2017, Resigned 30 July 2019
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Resigned
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Alastair Wolff - Director (British, 57 years old, born October 1969)
Appointed 05 October 2007, Resigned 11 July 2015
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Resigned
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Company Directors Limited - Nominee Director
Appointed 05 October 2007, Resigned 05 October 2007
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Resigned
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Mbm Secretarial Services Limited - Secretary
Appointed 01 May 2015, Resigned 12 March 2018
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 05 October 2007, Resigned 05 October 2007
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Resigned
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