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James Douse - Director (British, 48 years old, born July 1978)
Appointed 31 October 2016, Resigned 17 October 2022
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Resigned
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Elizabeth Hithersay - Director (British, 46 years old, born January 1980)
Appointed 17 October 2022
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Active
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Robert James - Director (British, 51 years old, born December 1975)
Appointed 27 November 2018, Resigned 26 November 2025
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Resigned
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Simon Orebi Gann - Director (British, 76 years old, born February 1950)
Appointed 01 June 2010, Resigned 06 October 2010
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Resigned
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Kathryn Owen - Director (British, 50 years old, born February 1976)
Appointed 29 July 2022, Resigned 16 August 2023
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Resigned
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John Paskin - Director (Welsh, 61 years old, born January 1965)
Appointed 07 January 2009, Resigned 14 March 2016
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Resigned
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Stuart Reed - Director (British, 56 years old, born May 1970)
Appointed 01 January 2010, Resigned 14 March 2016
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Resigned
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Hywel Thomas - Director (British, 61 years old, born July 1965)
Appointed 14 March 2016, Resigned 01 November 2018
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Resigned
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Karl Tomlinson - Director (British, 56 years old, born August 1970)
Appointed 01 May 2009, Resigned 14 March 2016
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Resigned
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Ryan Weelson - Director (British, 46 years old, born October 1980)
Appointed 17 August 2023
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Active
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Kevin Wise - Director (British, 53 years old, born May 1973)
Appointed 14 March 2016, Resigned 29 July 2022
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Resigned
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Aston House Nominees Limited - Secretary
Appointed 07 January 2009, Resigned 12 March 2010
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Resigned
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