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David Bayer - Director (British, 80 years old, born August 1946)
Appointed 01 May 2014, Resigned 19 June 2019
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Resigned
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Ben Bayer - Director (British, 56 years old, born February 1970)
Appointed 01 May 2014, Resigned 29 May 2020
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Resigned
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Darren Beale - Director (British, 43 years old, born January 1983)
Appointed 01 May 2014, Resigned 19 June 2019
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Resigned
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Phil Bridgen - Director (British, 48 years old, born November 1978)
Appointed 01 April 2017, Resigned 22 June 2022
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Resigned
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Simon Calver - Director (British, 62 years old, born June 1964)
Appointed 15 March 2022, Resigned 18 May 2022
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Resigned
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David Chubb - Director (British, 63 years old, born January 1963)
Appointed 15 March 2022, Resigned 31 May 2022
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Resigned
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Dominic Farrelly - Director (British, 49 years old, born March 1977)
Appointed 24 October 2025
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Active
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Gareth Jones - Director (British, 47 years old, born November 1979)
Appointed 19 June 2019, Resigned 31 January 2020
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Resigned
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Paul Joseph - Director (British, 49 years old, born October 1977)
Appointed 01 June 2020, Resigned 22 June 2022
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Resigned
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Paul Kirwin - Director (British, 41 years old, born April 1985)
Appointed 01 June 2020, Resigned 22 April 2022
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Resigned
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Rahul Lakhanpal - Director (British, 44 years old, born November 1982)
Appointed 24 October 2025
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Active
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Padraig McCarthy - Director (Irish, 59 years old, born May 1967)
Appointed 01 June 2022, Resigned 18 July 2025
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Resigned
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Edward O'reilly - Director (British, 62 years old, born October 1964)
Appointed 01 October 2016, Resigned 15 August 2019
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Resigned
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Edward O'reilly - Director (British, 62 years old, born October 1964)
Appointed 24 October 2025
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Active
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Brian Perkins - Director (British, 64 years old, born April 1962)
Appointed 01 June 2022, Resigned 18 July 2025
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Resigned
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Nicholas Preston - Director (British, 52 years old, born May 1974)
Appointed 01 October 2016, Resigned 31 December 2021
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Resigned
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Nicholas Preston - Director (British, 52 years old, born May 1974)
Appointed 29 June 2022, Resigned 09 December 2024
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Resigned
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Nicholas Preston - Director (British, 52 years old, born May 1974)
Appointed 18 July 2025
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Active
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Gary Smith - Director (British, 58 years old, born December 1968)
Appointed 06 September 2019, Resigned 23 March 2022
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Resigned
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Mark Wasley - Director (British, 49 years old, born May 1977)
Appointed 18 May 2020, Resigned 09 June 2022
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Resigned
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Collyer Bristow Secretaries Limited - Secretary
Appointed 22 June 2022, Resigned 11 June 2025
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Resigned
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