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Michael Cowan - Director (British, 61 years old, born February 1965)
Appointed 01 April 2010, Resigned 27 January 2015
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Resigned
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John Croft - Director (British, 88 years old, born July 1938)
Appointed 26 January 2010, Resigned 30 April 2019
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Resigned
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Philip Hoile - Director (British, 44 years old, born December 1982)
Appointed 01 December 2021
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Active
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Sean O'kelly - Director (British, 48 years old, born September 1978)
Appointed 01 April 2010, Resigned 18 October 2013
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Resigned
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Alan Partington - Director (British, 74 years old, born March 1952)
Appointed 30 April 2019, Resigned 31 December 2020
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Resigned
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Steven Rogers - Director (British, 64 years old, born January 1962)
Appointed 23 September 2011, Resigned 16 January 2017
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Resigned
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David Rogers - Director (British, 88 years old, born March 1938)
Appointed 30 April 2019, Resigned 16 August 2024
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Resigned
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Marcus Searancke - Director (British, 52 years old, born April 1974)
Appointed 30 April 2019
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Active
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Alena Walker - Director (British, 43 years old, born March 1983)
Appointed 29 January 2025
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Active
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Kevin Williams - Director (British, 60 years old, born May 1966)
Appointed 26 January 2010, Resigned 24 May 2011
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Resigned
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J S & Co Llp - Secretary
Appointed 17 October 2012, Resigned 20 November 2024
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Resigned
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