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Niels Abildgaard - Director (Danish, 69 years old, born April 1957)
Appointed 24 April 2023
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Active
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Rhonda Cox - Director (British, 66 years old, born October 1960)
Appointed 16 May 2023
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Active
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Kevin Foley - Director (British, 69 years old, born March 1957)
Appointed 27 April 2010, Resigned 29 June 2012
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Resigned
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Andrew Gibbon - Director (British, 64 years old, born October 1962)
Appointed 06 June 2022
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Active
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Darren Maddox - Director (British, 55 years old, born October 1971)
Appointed 27 April 2010, Resigned 15 January 2015
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Resigned
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Simon Pendlebury - Director (British, 52 years old, born June 1974)
Appointed 27 April 2010, Resigned 29 September 2018
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Resigned
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Adrian Sims - Director (British, 56 years old, born February 1970)
Appointed 15 January 2015, Resigned 31 July 2024
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Resigned
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Trevor Wicks - Director (British, 52 years old, born July 1974)
Appointed 24 April 2020, Resigned 09 April 2025
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Resigned
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Leete Secretarial Services Limited - Secretary
Appointed 04 October 2024
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Active
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Q1 Professional Services Limited - Secretary
Appointed 01 December 2011, Resigned 31 July 2024
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Resigned
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