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Stuart Burrows - Director (British, 58 years old, born June 1968)
Appointed 21 June 2021, Resigned 06 September 2024
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Resigned
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Ioannis Chartofillis - Director (British, 46 years old, born February 1980)
Appointed 21 June 2021
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Active
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Clare Hingott - Director (British, 51 years old, born July 1975)
Appointed 21 June 2021, Resigned 11 March 2025
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Resigned
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Jacqueline Jones - Director (British, 67 years old, born May 1959)
Appointed 06 December 2013, Resigned 23 May 2014
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Resigned
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Warren North - Director (British, 77 years old, born June 1949)
Appointed 28 July 2021
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Active
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Anthony Smith - Director (English, 67 years old, born December 1959)
Appointed 23 May 2014, Resigned 06 July 2022
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Resigned
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Sion Tudur - Director (British, 48 years old, born May 1978)
Appointed 10 July 2012, Resigned 06 December 2013
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Resigned
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Dunedin Holdings Limited - Director
Appointed 12 May 2017, Resigned 03 October 2017
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Resigned
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Flexicare (Group) Limited - Director
Appointed 21 June 2021, Resigned 28 August 2025
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Resigned
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