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Christopher Crowcroft - Director (British, 67 years old, born September 1959)
Appointed 20 December 2013, Resigned 05 February 2016
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Resigned
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Gary Davison - Director (British, 69 years old, born October 1957)
Appointed 24 September 2012
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Active
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Nigel Davison - Director (British, 65 years old, born December 1961)
Appointed 24 September 2012
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Active
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Philip Fellowes-Prynne - Director (British, 64 years old, born March 1962)
Appointed 20 December 2013
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Active
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Brian Jobling - Director (British, 58 years old, born September 1968)
Appointed 20 December 2013
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Active
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Andrew Maidwell - Director (British, 64 years old, born July 1962)
Appointed 08 March 2018, Resigned 31 August 2025
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Resigned
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Fran Rooney - Director (Irish, 70 years old, born December 1956)
Appointed 04 February 2019, Resigned 20 May 2024
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Resigned
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Gillespie Macandrew Secretaries Limited - Secretary
Appointed 16 January 2020
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Active
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