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Alan Avey - Director (British, 56 years old, born November 1970)
Appointed 16 March 2015, Resigned 03 November 2016
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Resigned
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John Clark - Director (British, 56 years old, born December 1970)
Appointed 19 June 2018, Resigned 14 February 2022
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Resigned
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Richard Cook - Director (British, 55 years old, born August 1971)
Appointed 16 March 2015, Resigned 31 January 2019
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Resigned
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Justin Davies - Director (Australian, 50 years old, born May 1976)
Appointed 29 January 2019, Resigned 18 February 2021
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Resigned
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Steven Fraser - Director (British, 63 years old, born May 1963)
Appointed 01 May 2024
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Active
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Andrew Herbert-Read - Director (British, 38 years old, born March 1988)
Appointed 14 February 2022, Resigned 08 March 2024
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Resigned
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Janet Kidner - Director (British, 45 years old, born March 1981)
Appointed 16 March 2015, Resigned 19 June 2018
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Resigned
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Peter Leonard - Director (British, 62 years old, born October 1964)
Appointed 18 February 2021, Resigned 31 October 2024
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Resigned
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Jarid Mathie - Director (Australian, 47 years old, born November 1979)
Appointed 14 February 2022, Resigned 02 May 2024
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Resigned
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Claire Pettett - Director (British, 51 years old, born September 1975)
Appointed 16 March 2015, Resigned 03 November 2016
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Resigned
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Rebecca Seeley - Director (British, 46 years old, born April 1980)
Appointed 03 November 2016, Resigned 19 June 2018
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Resigned
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Thomas Seymour - Director (British, 38 years old, born May 1988)
Appointed 31 October 2024
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Active
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Capita Company Secretarial Services Limited - Secretary
Appointed 16 March 2015, Resigned 28 August 2015
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Resigned
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