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Alastair Agnew - Director (British, 40 years old, born August 1986)
Appointed 25 August 2023, Resigned 09 May 2025
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Resigned
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Ewan Anderson - Director (British, 60 years old, born August 1966)
Appointed 08 July 2015, Resigned 25 August 2023
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Resigned
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Marcus Bate - Director (British, 46 years old, born January 1980)
Appointed 25 August 2023
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Active
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Peter Burslem - Director (British, 61 years old, born May 1965)
Appointed 12 July 2010, Resigned 21 March 2018
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Resigned
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David Clark - Director (British, 58 years old, born December 1968)
Appointed 12 July 2010, Resigned 06 June 2014
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Resigned
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Clive Fenton - Director (British, 68 years old, born May 1958)
Appointed 19 March 2013, Resigned 31 January 2014
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Resigned
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Peter Gore - Director (British, 52 years old, born June 1974)
Appointed 21 March 2018, Resigned 13 July 2018
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Resigned
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Jonathan Hall - Director (British, 53 years old, born February 1973)
Appointed 19 May 2014
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Active
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Roger Hart - Director (British, 55 years old, born January 1971)
Appointed 31 March 2010, Resigned 12 July 2010
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Resigned
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Cornelius Hurley - Director (Irish, 68 years old, born April 1958)
Appointed 12 July 2010
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Active
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Darragh Hurley - Director (Irish, 39 years old, born June 1987)
Appointed 24 March 2015
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Active
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James Owen - Director (British, 40 years old, born June 1986)
Appointed 25 August 2023
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Active
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Martin Ratchford - Director (British, 49 years old, born February 1977)
Appointed 08 July 2014, Resigned 14 November 2014
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Resigned
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John Robertson - Director (British, 75 years old, born June 1951)
Appointed 12 July 2010, Resigned 12 November 2019
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Resigned
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Daniel Shane - Director (British, 39 years old, born July 1987)
Appointed 15 January 2025
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Active
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Jonathan Spring - Director (British, 54 years old, born October 1972)
Appointed 12 July 2010, Resigned 27 November 2017
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Resigned
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Luke Taylor - Director (Australian, 45 years old, born April 1981)
Appointed 25 August 2023
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Active
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William Westbrook - Director (British, 50 years old, born April 1976)
Appointed 12 July 2010, Resigned 13 November 2019
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Resigned
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A G Secretarial Limited - Director
Appointed 31 March 2010, Resigned 12 July 2010
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Resigned
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A G Secretarial Limited - Secretary
Appointed 31 March 2010, Resigned 12 July 2010
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 31 March 2010, Resigned 12 July 2010
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Resigned
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