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Ian Abel - Director (British, 48 years old, born February 1978)
Appointed 12 May 2016, Resigned 03 June 2024
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Resigned
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Philippa Flanegan - Director (British, 63 years old, born April 1963)
Appointed 30 June 2025
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Active
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Sandra McKenzie - Director (British, 49 years old, born April 1977)
Appointed 01 August 2016, Resigned 12 March 2019
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Resigned
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Sandra Neal-Jones - Director (British, 66 years old, born February 1960)
Appointed 06 May 2014, Resigned 22 August 2016
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Resigned
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Richard Oldroyd - Director (British, 53 years old, born March 1973)
Appointed 27 June 2012, Resigned 06 March 2014
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Resigned
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Alastair Parsons - Director (British, 65 years old, born October 1961)
Appointed 17 July 2014, Resigned 05 January 2015
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Resigned
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Andrew Peters - Director (British, 58 years old, born April 1968)
Appointed 06 May 2014, Resigned 22 August 2016
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Resigned
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Alison Reading - Director (British, 68 years old, born March 1958)
Appointed 27 June 2012, Resigned 25 September 2014
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Resigned
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Peter Scarle - Director (British, 70 years old, born June 1956)
Appointed 19 September 2016, Resigned 22 September 2022
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Resigned
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Sarah Tait - Director (British, 55 years old, born May 1971)
Appointed 03 December 2014, Resigned 22 August 2016
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Resigned
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Innovus Company Secretaries Limited - Secretary
Appointed 07 December 2023
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Active
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Innovus Company Secretaries Limited - Director
Appointed 30 June 2025
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Active
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Mainstay (Secretaries) Limited - Secretary
Appointed 27 June 2012, Resigned 07 December 2023
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Resigned
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