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Allan Carey - Director (British, 70 years old, born January 1956)
Appointed 18 November 2014, Resigned 06 March 2019
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Resigned
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Anna Codrea-Rado - Director (British, 38 years old, born January 1988)
Appointed 01 May 2024, Resigned 27 March 2026
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Resigned
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Mark Grimson - Director (British, 47 years old, born October 1979)
Appointed 02 September 2019, Resigned 09 March 2021
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Resigned
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Steven Harris - Director (British, 63 years old, born February 1963)
Appointed 18 November 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 18 November 2014, Resigned 06 March 2019
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Resigned
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Shilpa Sharma - Director (British, 47 years old, born June 1979)
Appointed 20 December 2021
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Active
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Nicholas Smith - Director (British, 55 years old, born October 1971)
Appointed 06 March 2019, Resigned 12 December 2023
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Resigned
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Benjamin Yallop - Director (British, 50 years old, born August 1976)
Appointed 18 November 2014, Resigned 06 March 2019
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Resigned
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Andrew Yarrow - Director (British, 58 years old, born April 1968)
Appointed 06 September 2019
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Active
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 18 November 2014
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Active
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