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Simon Drew - Director (British, 57 years old, born October 1969)
Appointed 26 July 2021, Resigned 31 July 2025
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Resigned
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William Hale - Director (British, 51 years old, born October 1975)
Appointed 15 November 2016
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Active
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Dean Mirfin - Director (British, 59 years old, born March 1967)
Appointed 25 February 2013, Resigned 30 March 2018
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Resigned
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James Perkin - Director (British, 46 years old, born September 1980)
Appointed 28 January 2026
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Active
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Robert Scott - Director (British, 53 years old, born September 1973)
Appointed 18 July 2017, Resigned 31 March 2021
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Resigned
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Simon Thompson - Director (British, 54 years old, born November 1972)
Appointed 31 March 2021
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Active
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James Truscott - Director (British, 54 years old, born January 1972)
Appointed 26 October 2012, Resigned 25 February 2013
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Resigned
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Paul Wilson - Director (British, 60 years old, born July 1966)
Appointed 25 February 2013, Resigned 31 August 2014
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Resigned
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Heatons Directors Limited - Director
Appointed 26 October 2012, Resigned 25 February 2013
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Resigned
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Heatons Secretaries Limited - Secretary
Appointed 26 October 2012, Resigned 25 February 2013
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Resigned
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