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Paul Bennett - Director (British, 73 years old, born August 1953)
Appointed 07 September 2025
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Active
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Jason Brockbank-Gash - Director (British, 55 years old, born January 1971)
Appointed 23 March 2021, Resigned 01 July 2023
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Resigned
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Allan Carey - Director (British, 70 years old, born January 1956)
Appointed 16 July 2014, Resigned 24 March 2020
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Resigned
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Stuart Elvidge - Director (British, 58 years old, born August 1968)
Appointed 16 January 2018, Resigned 24 March 2020
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Resigned
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Steven Harris - Director (British, 63 years old, born February 1963)
Appointed 16 July 2014, Resigned 16 January 2018
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Resigned
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Richard Holmans - Director (British, 67 years old, born June 1959)
Appointed 16 July 2014, Resigned 31 December 2019
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Resigned
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Niall McGann - Director (Irish, 53 years old, born February 1973)
Appointed 28 July 2025, Resigned 28 January 2026
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Resigned
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Verity Skirrow - Director (British, 34 years old, born January 1992)
Appointed 20 June 2023, Resigned 13 June 2025
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Resigned
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William White - Director (British, 78 years old, born October 1948)
Appointed 24 March 2020, Resigned 23 March 2021
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Resigned
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Fps Group Services Limited - Secretary
Appointed 23 June 2022, Resigned 31 October 2024
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Resigned
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Fps Group Services Limited - Director
Appointed 28 November 2023
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Active
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Fps Group Services Limited - Secretary
Appointed 01 November 2024
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Active
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Hml Company Secretarial Services Limited - Secretary
Appointed 16 July 2014, Resigned 10 April 2022
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Resigned
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