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Harry Antoniou - Director (British, 43 years old, born January 1983)
Appointed 15 October 2014, Resigned 01 April 2017
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Resigned
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Demetrios Antoniou - Director (British, 50 years old, born September 1976)
Appointed 19 July 2010, Resigned 01 April 2017
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Resigned
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Zenon Antoniou - Director (British, 84 years old, born February 1942)
Appointed 19 July 2010, Resigned 01 February 2013
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Resigned
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Emily-Rae Baines - Director (British, 35 years old, born April 1991)
Appointed 24 January 2025
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Active
|
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Michael Birkett - Director (British, 57 years old, born June 1969)
Appointed 01 May 2021
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Active
|
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Beatrice Cingtho-Taylor - Director (British, 59 years old, born November 1967)
Appointed 09 October 2017, Resigned 31 May 2024
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Resigned
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Graham Cowan - Director (British, 83 years old, born June 1943)
Appointed 19 July 2010, Resigned 19 July 2010
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Resigned
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Lucas Critchley - Director (British, 44 years old, born April 1982)
Appointed 01 July 2018, Resigned 17 June 2024
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Resigned
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Deborah Fenton - Director (British, 53 years old, born March 1973)
Appointed 31 May 2024
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Active
|
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Ashley Gibbons - Director (British, 41 years old, born April 1985)
Appointed 17 June 2024
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Active
|
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Ashley Horsey - Director (British, 60 years old, born August 1966)
Appointed 01 June 2021
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Active
|
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Roy Irwin - Director (British, 72 years old, born October 1954)
Appointed 09 October 2017, Resigned 31 July 2021
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Resigned
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Roger Jarman - Director (British, 72 years old, born March 1954)
Appointed 09 October 2017, Resigned 31 December 2021
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Resigned
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Erfana Mahmood - Director (British, 56 years old, born August 1970)
Appointed 09 October 2017
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Active
|
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Steven Osbourne - Director (British, 51 years old, born April 1975)
Appointed 17 June 2024, Resigned 19 September 2025
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Resigned
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Michelle Patterson - Director (British, 60 years old, born June 1966)
Appointed 09 October 2017, Resigned 31 May 2024
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Resigned
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Roisin Reynolds - Director (British, 43 years old, born September 1983)
Appointed 01 October 2025
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Active
|
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Paul Roberts - Director (British, 57 years old, born February 1969)
Appointed 31 May 2024
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Active
|
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Deep Sagar - Director (British, 67 years old, born September 1959)
Appointed 01 June 2021, Resigned 06 June 2024
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Resigned
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Gary Sims - Director (British, 61 years old, born September 1965)
Appointed 09 October 2017, Resigned 30 September 2025
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Resigned
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Andrew Smith - Director (British, 54 years old, born June 1972)
Appointed 09 October 2017, Resigned 17 June 2024
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Resigned
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Jan Taranczuk - Director (British, 78 years old, born March 1948)
Appointed 09 October 2017, Resigned 31 December 2021
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Resigned
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John Taylor - Director (British, 59 years old, born April 1967)
Appointed 15 October 2014
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Active
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Mears Group Plc - Director
Appointed 15 October 2014
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Active
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