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Andrew Charlesworth - Director (British, 55 years old, born January 1971)
Appointed 27 October 2010, Resigned 19 May 2017
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Resigned
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Kevin Cunningham - Director (British, 44 years old, born January 1982)
Appointed 26 April 2023, Resigned 25 August 2025
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Resigned
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John Gordon - Director (British, 64 years old, born December 1962)
Appointed 29 April 2019
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Active
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David Hardy - Director (British, 69 years old, born December 1957)
Appointed 19 May 2017, Resigned 29 April 2019
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Resigned
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David Marshall - Director (British, 66 years old, born February 1960)
Appointed 27 October 2010, Resigned 30 June 2015
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Resigned
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Steven McGhee - Director (British, 43 years old, born October 1983)
Appointed 25 August 2025
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Active
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Jamie Pritchard - Director (British, 55 years old, born April 1971)
Appointed 30 June 2015, Resigned 26 April 2023
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Resigned
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Michael Seymour - Director (British, 77 years old, born September 1949)
Appointed 14 July 2010, Resigned 27 October 2010
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Resigned
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Loviting Limited - Director
Appointed 14 July 2010, Resigned 27 October 2010
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 29 April 2019, Resigned 03 April 2023
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Resigned
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Resolis Limited - Secretary
Appointed 03 April 2023
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Active
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Serjeants' Inn Nominees Limited - Director
Appointed 14 July 2010, Resigned 27 October 2010
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Resigned
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Sisec Limited - Secretary
Appointed 14 July 2010, Resigned 28 October 2010
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Resigned
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