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Gaynor Barritt - Director (British, 61 years old, born March 1965)
Appointed 11 January 2011, Resigned 15 December 2015
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Resigned
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David Bradbury - Director (British, 57 years old, born February 1969)
Appointed 04 June 2018, Resigned 30 April 2019
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Resigned
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Thomas Cunningham - Director (British, 51 years old, born May 1975)
Appointed 22 November 2024
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Active
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Charlotte Douglass - Director (British, 48 years old, born December 1978)
Appointed 30 April 2019, Resigned 17 May 2023
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Resigned
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Paul Edwards - Director (British, 50 years old, born March 1976)
Appointed 11 January 2013, Resigned 29 October 2018
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Resigned
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Vikki Everett - Director (British, 55 years old, born December 1971)
Appointed 04 June 2018, Resigned 11 March 2024
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Resigned
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Peter Harding - Director (British, 46 years old, born November 1980)
Appointed 30 September 2024
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Active
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James Heath - Director (British, 51 years old, born December 1975)
Appointed 16 August 2013, Resigned 30 April 2018
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Resigned
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Hannah Holman - Director (British, 46 years old, born May 1980)
Appointed 17 May 2023, Resigned 30 September 2024
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Resigned
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Neil Jenner - Director (British, 43 years old, born November 1983)
Appointed 16 February 2016, Resigned 08 March 2018
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Resigned
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Helen Jones - Director (British, 48 years old, born September 1978)
Appointed 15 December 2015, Resigned 18 April 2018
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Resigned
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Kirsty O'brien - Director (British, 44 years old, born October 1982)
Appointed 31 July 2019, Resigned 03 August 2022
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Resigned
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Kirsty O'brien - Director (British, 44 years old, born October 1982)
Appointed 11 March 2024, Resigned 22 November 2024
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Resigned
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Andrew Pearson - Director (British, 62 years old, born June 1964)
Appointed 11 January 2011, Resigned 11 January 2013
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Resigned
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Michael Penny - Director (British, 72 years old, born August 1954)
Appointed 03 May 2012, Resigned 31 December 2015
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Resigned
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Nuria Puig Mas - Director (Spanish, 56 years old, born December 1970)
Appointed 11 January 2011, Resigned 16 August 2013
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Resigned
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James Saunders - Director (British, 61 years old, born February 1965)
Appointed 08 March 2018, Resigned 26 September 2018
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Resigned
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Hugh Saunders - Director (British, 49 years old, born April 1977)
Appointed 03 May 2012, Resigned 26 September 2018
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Resigned
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Nicholas Wright - Director (British, 55 years old, born October 1971)
Appointed 03 May 2012, Resigned 26 September 2018
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Resigned
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Equitix Management Services Limited - Secretary
Appointed 01 November 2025
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Active
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Hcp Management Services Limited - Secretary
Appointed 17 September 2018, Resigned 30 September 2020
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Resigned
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