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Richard Bolton - Director (British, 36 years old, born May 1990)
Appointed 14 September 2022
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Active
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David Byrne - Director (British, 53 years old, born December 1973)
Appointed 21 October 2022
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Active
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Alexander Crawford - Director (British, 60 years old, born May 1966)
Appointed 01 April 2019, Resigned 31 December 2025
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Resigned
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Constanza Diaz Aburto - Director (Chilean, 38 years old, born November 1988)
Appointed 31 January 2025, Resigned 21 April 2025
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Resigned
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Martin Fincham - Director (British, 56 years old, born July 1970)
Appointed 26 July 2016, Resigned 21 July 2024
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Resigned
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Simon Hill - Director (British, 47 years old, born January 1979)
Appointed 04 July 2011
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Active
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Christopher Holdsworth - Director (British,Swedish, 61 years old, born March 1965)
Appointed 03 September 2019
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Active
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James King - Director (British, 41 years old, born March 1985)
Appointed 23 February 2011, Resigned 18 June 2019
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Resigned
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Robin McIlvenny - Director (British, 73 years old, born February 1953)
Appointed 14 December 2012, Resigned 31 May 2019
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Resigned
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John Yeomans - Director (British, 69 years old, born March 1957)
Appointed 17 January 2013
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Active
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2020 Secretarial Limited - Secretary
Appointed 23 February 2011, Resigned 10 December 2014
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Resigned
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