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Karen Ashton - Director (British, 63 years old, born January 1963)
Appointed 30 May 2025
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Active
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Pamela Ashton - Director (British, 74 years old, born December 1952)
Appointed 30 May 2025
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Active
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Chloe Barber - Director (British, 50 years old, born November 1976)
Appointed 30 May 2025
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Active
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Peter Barlow - Director (British, 57 years old, born June 1969)
Appointed 20 April 2012, Resigned 08 October 2015
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Resigned
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Ian Cowling - Director (British, 59 years old, born December 1967)
Appointed 31 October 2025
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Active
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Michael Gibson - Director (British, 46 years old, born October 1980)
Appointed 30 May 2025
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Active
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James Glynn - Director (British, 67 years old, born November 1959)
Appointed 30 May 2025, Resigned 31 October 2025
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Resigned
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Peter Hindle - Director (British, 53 years old, born March 1973)
Appointed 10 August 2015, Resigned 08 June 2017
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Resigned
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Kathryn Hindle - Director (British, 55 years old, born July 1971)
Appointed 29 June 2019
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Active
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Michael Hoole - Director (British, 82 years old, born June 1944)
Appointed 10 August 2015, Resigned 29 June 2019
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Resigned
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June Hoole - Director (British, 79 years old, born January 1947)
Appointed 30 May 2025
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Active
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Lucy Kitchen - Director (British, 34 years old, born April 1992)
Appointed 30 May 2025
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Active
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David Lowe - Director (British, 41 years old, born February 1985)
Appointed 30 May 2025
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Active
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Barry McRory - Director (Irish, 53 years old, born June 1973)
Appointed 08 June 2017, Resigned 13 February 2025
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Resigned
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Emma Monks - Director (British, 50 years old, born November 1976)
Appointed 29 June 2019
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Active
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Gillian Readfern - Director (British, 49 years old, born April 1977)
Appointed 30 May 2025
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Active
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Andrew Savage - Director (British, 55 years old, born September 1971)
Appointed 20 April 2012, Resigned 08 October 2015
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Resigned
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David Smith - Director (British, 51 years old, born March 1975)
Appointed 30 May 2025
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Active
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Susan Whiteley - Director (British, 70 years old, born September 1956)
Appointed 30 May 2025
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Active
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Hertford Company Secretaries Limited - Secretary
Appointed 29 January 2015, Resigned 09 February 2017
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Resigned
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