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Richard Abbott - Director (British, 72 years old, born November 1954)
Appointed 17 December 2014, Resigned 04 March 2017
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Resigned
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Michael Adam - Director (British, 65 years old, born February 1961)
Appointed 14 October 2014, Resigned 08 March 2023
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Resigned
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Michael Adam - Director (British, 65 years old, born February 1961)
Appointed 09 February 2026
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Active
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|
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Daniel Allen - Director (British, 62 years old, born May 1964)
Appointed 19 August 2013, Resigned 27 November 2014
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Resigned
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Nicholas Burnell - Director (British, 67 years old, born February 1959)
Appointed 19 August 2013, Resigned 08 April 2016
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Resigned
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Jacob Clarkson - Director (British, 39 years old, born April 1987)
Appointed 02 November 2016
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Active
|
|
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Emmie Cooney - Director (British, 41 years old, born March 1985)
Appointed 15 February 2023, Resigned 12 February 2026
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Resigned
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Michael Dodd - Director (British, 64 years old, born January 1962)
Appointed 24 April 2014, Resigned 01 April 2021
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Resigned
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Paul Donovan - Director (British, 68 years old, born June 1958)
Appointed 19 August 2013, Resigned 27 January 2014
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Resigned
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Michael Duke - Director (British, 38 years old, born January 1988)
Appointed 15 February 2023, Resigned 30 September 2025
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Resigned
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Justin Gregory - Director (British, 46 years old, born August 1980)
Appointed 27 May 2014, Resigned 16 May 2016
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Resigned
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Ian Griffin - Director (British, 63 years old, born June 1963)
Appointed 29 March 2017, Resigned 27 July 2020
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Resigned
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Simon Gulliford - Director (British, 68 years old, born June 1958)
Appointed 12 September 2017, Resigned 27 July 2020
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Resigned
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James Hammersley - Director (British, 50 years old, born March 1976)
Appointed 01 February 2026
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Active
|
|
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Martin Heath - Director (British, 68 years old, born March 1958)
Appointed 31 August 2011, Resigned 23 December 2014
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Resigned
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Glenn Hirchfield - Director (British, 65 years old, born March 1961)
Appointed 04 October 2012, Resigned 07 May 2013
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Resigned
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John Humphreys - Director (British, 80 years old, born August 1946)
Appointed 04 October 2012, Resigned 31 May 2013
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Resigned
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John Humphreys - Director (British, 80 years old, born August 1946)
Appointed 17 June 2013, Resigned 31 July 2014
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Resigned
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Frederic Kalinke - Director (British, 42 years old, born December 1984)
Appointed 02 November 2016, Resigned 31 October 2018
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Resigned
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Matthew Kibble - Director (British, 47 years old, born April 1979)
Appointed 10 September 2012, Resigned 17 February 2015
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Resigned
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Philip Ley - Director (British, 66 years old, born July 1960)
Appointed 16 September 2015, Resigned 15 May 2017
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Resigned
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Feilim MacKle - Director (Irish, 59 years old, born July 1967)
Appointed 27 July 2020, Resigned 06 January 2023
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Resigned
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Peter Middleton - Director (British, 86 years old, born February 1940)
Appointed 04 October 2012, Resigned 15 March 2014
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Resigned
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Jarvey Moss - Director (British, 48 years old, born February 1978)
Appointed 02 November 2016, Resigned 06 January 2023
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Resigned
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Edward Navarro - Director (British, 72 years old, born May 1954)
Appointed 20 January 2014, Resigned 26 June 2014
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Resigned
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Bo Pedersen - Director (Danish, 50 years old, born May 1976)
Appointed 11 February 2013, Resigned 24 June 2013
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Resigned
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Ian Pettifor - Director (British, 66 years old, born October 1960)
Appointed 19 August 2013, Resigned 31 October 2014
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Resigned
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Nicholas Shaw - Director (British, 43 years old, born July 1983)
Appointed 15 February 2023
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Active
|
|
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Nick Shaw - Director (British, 43 years old, born July 1983)
Appointed 09 February 2026, Resigned 09 March 2026
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Resigned
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Mark Smith - Director (British, 55 years old, born January 1971)
Appointed 31 August 2011, Resigned 01 August 2012
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Resigned
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Esther Soto Martin - Director (Spanish,British, 51 years old, born September 1975)
Appointed 01 January 2022, Resigned 25 May 2022
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Resigned
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Darren Topp - Director (British, 59 years old, born September 1967)
Appointed 10 March 2026
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Active
|
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Good Growth Limited - Director
Appointed 15 February 2023
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Active
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Mh Secretaries Limited - Secretary
Appointed 30 October 2015, Resigned 06 January 2023
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Resigned
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