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Christopher Andrews - Director (British, 65 years old, born July 1961)
Appointed 05 October 2017
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Active
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Neil Carter - Director (British, 63 years old, born December 1963)
Appointed 12 October 2017, Resigned 31 January 2020
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Resigned
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Nigel Chapman - Director (British, 76 years old, born January 1950)
Appointed 24 November 2011, Resigned 31 January 2020
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Resigned
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Paul Clark - Director (British, 67 years old, born August 1959)
Appointed 24 November 2011, Resigned 06 July 2017
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Resigned
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Michael Lashmar - Director (British, 49 years old, born August 1977)
Appointed 04 January 2022, Resigned 31 December 2022
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Resigned
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Shane Law - Director (British, 54 years old, born August 1972)
Appointed 24 November 2011, Resigned 05 October 2017
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Resigned
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Simon Maguire - Director (British, 45 years old, born January 1981)
Appointed 31 January 2020, Resigned 31 October 2022
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Resigned
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Anthony Nares - Director (British, 70 years old, born February 1956)
Appointed 05 October 2017, Resigned 04 January 2022
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Resigned
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Platinum Nominees Limited - Director
Appointed 24 November 2011, Resigned 05 October 2017
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Resigned
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