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Gail Adkins - Director (British, 52 years old, born April 1974)
Appointed 01 December 2023
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Active
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Michelle Birch - Director (British, 49 years old, born February 1977)
Appointed 18 June 2015
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Active
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Mark Ellison - Director (British, 53 years old, born December 1973)
Appointed 18 June 2015, Resigned 18 June 2024
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Resigned
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Alvaro Fernandes - Director (British, 73 years old, born November 1953)
Appointed 19 July 2021
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Active
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Vernon Francis - Director (British, 64 years old, born September 1962)
Appointed 18 June 2015, Resigned 13 October 2025
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Resigned
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Patrick Leahy - Director (British, 66 years old, born December 1960)
Appointed 13 August 2025
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Active
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Christopher Loughran - Director (British, 67 years old, born May 1959)
Appointed 18 June 2015, Resigned 28 October 2019
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Resigned
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Keith Lund - Director (British, 77 years old, born November 1949)
Appointed 18 June 2015, Resigned 04 January 2021
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Resigned
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Yasmin Rajab - Director (British, 33 years old, born January 1993)
Appointed 18 June 2015, Resigned 08 May 2019
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Resigned
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Eddie Stephenson - Director (British, 46 years old, born April 1980)
Appointed 18 June 2015, Resigned 20 November 2017
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Resigned
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Maria Todd - Director (British, 59 years old, born July 1967)
Appointed 19 July 2021
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Active
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Anne Turbutt - Director (British, 92 years old, born June 1934)
Appointed 18 June 2015, Resigned 24 August 2020
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Resigned
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Dempster Management Services Limited - Secretary
Appointed 21 December 2021
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Active
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