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Philip Ashbrook - Director
(British, 66 years old, born May 1960)
Appointed 09 January 2019, Resigned 25 January 2023
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Resigned
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|
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Zak Barwell - Director
(British, 28 years old, born August 1998)
Appointed 28 January 2026
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Active
|
|
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Kevin Brown - Director
(British, 50 years old, born May 1976)
Appointed 23 September 2015, Resigned 26 April 2017
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Resigned
|
|
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Jennifer Crouch - Director
(British, 39 years old, born November 1987)
Appointed 22 July 2015, Resigned 26 July 2017
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Resigned
|
|
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Thomas Cunningham - Director
(British, 51 years old, born May 1975)
Appointed 01 October 2024
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Active
|
|
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Fabio D'alonzo - Director
(Italian, 50 years old, born December 1976)
Appointed 02 July 2013, Resigned 22 July 2015
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Resigned
|
|
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Joseph Davis - Director
(British, 36 years old, born May 1990)
Appointed 27 August 2019, Resigned 08 February 2021
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Resigned
|
|
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Joanne Fyfe - Director
(British, 60 years old, born May 1966)
Appointed 01 March 2021, Resigned 22 October 2025
|
Resigned
|
|
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Paul Gill - Director
(British, 51 years old, born March 1975)
Appointed 06 December 2017, Resigned 27 August 2019
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Resigned
|
|
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Robert Gillespie - Director
(British, 36 years old, born July 1990)
Appointed 26 July 2017, Resigned 01 March 2021
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Resigned
|
|
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William Haughey - Director
(British, 52 years old, born November 1974)
Appointed 02 July 2013, Resigned 23 September 2015
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Resigned
|
|
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Hannah Holman - Director
(British, 46 years old, born May 1980)
Appointed 01 March 2021, Resigned 01 October 2024
|
Resigned
|
|
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Sion Jones - Director
(English, 52 years old, born April 1974)
Appointed 02 July 2013, Resigned 23 August 2017
|
Resigned
|
|
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David Joyce - Director
(British, 49 years old, born November 1977)
Appointed 02 July 2013, Resigned 06 December 2017
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Resigned
|
|
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Roy Kyle - Director
(British, 65 years old, born February 1961)
Appointed 25 January 2023, Resigned 28 January 2026
|
Resigned
|
|
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Timothy Mihill - Director
(British, 36 years old, born September 1990)
Appointed 08 February 2021
|
Active
|
|
|
Balasingham Ravi Kumar - Director
(British, 51 years old, born March 1975)
Appointed 22 October 2025
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Active
|
|
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Colin Rossiter - Director
(British, 70 years old, born September 1956)
Appointed 02 July 2013, Resigned 01 June 2018
|
Resigned
|
|
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Kenneth Simpson - Director
(British, 61 years old, born June 1965)
Appointed 26 April 2017, Resigned 06 December 2017
|
Resigned
|
|
|
David Taylor - Director
(British, 75 years old, born August 1951)
Appointed 02 July 2013, Resigned 23 December 2016
|
Resigned
|
|
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David Valks - Director
(British, 60 years old, born April 1966)
Appointed 25 January 2017, Resigned 01 June 2018
|
Resigned
|
|
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Daniel Vermeer - Director
(Dutch, 45 years old, born February 1981)
Appointed 23 August 2017, Resigned 01 March 2021
|
Resigned
|
|
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Edward Wilson - Director
(British, 61 years old, born December 1965)
Appointed 06 December 2017, Resigned 07 January 2019
|
Resigned
|
|
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Gravitas Company Secretarial Services Limited - Secretary
Appointed 02 July 2013, Resigned 02 July 2014
|
Resigned
|
|
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Pario Limited - Secretary
Appointed 03 March 2014
|
Active
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