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Danyl Bosomworth - Director (British, 51 years old, born June 1975)
Appointed 09 October 2018, Resigned 13 August 2021
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Resigned
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Laurence Clube - Director (British, 62 years old, born July 1964)
Appointed 13 August 2021, Resigned 07 August 2024
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Resigned
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Peter Dudleston - Director (British, 61 years old, born June 1965)
Appointed 29 March 2016, Resigned 13 August 2021
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Resigned
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Fathima Hameed-Burke - Director (British, 51 years old, born May 1975)
Appointed 14 November 2023
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Active
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Jeanette Hern - Director (South African, 59 years old, born September 1967)
Appointed 13 August 2021, Resigned 07 August 2024
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Resigned
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Nicholas Jackson - Director (British, 54 years old, born May 1972)
Appointed 29 March 2016, Resigned 13 August 2021
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Resigned
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Dean Kaye - Director (British, 56 years old, born December 1970)
Appointed 28 April 2023, Resigned 14 November 2023
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Resigned
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Darrin Kleinman - Director (American, 52 years old, born February 1974)
Appointed 13 August 2021, Resigned 28 April 2023
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Resigned
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Richard Marson - Director (British, 51 years old, born May 1975)
Appointed 29 March 2016, Resigned 13 August 2021
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Resigned
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Don McGrath - Director (British, 53 years old, born June 1973)
Appointed 29 March 2016, Resigned 13 August 2021
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Resigned
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Robert Murray - Director (American, 55 years old, born September 1971)
Appointed 14 November 2023, Resigned 07 August 2024
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Resigned
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Samuel Rainey - Director (British, 54 years old, born April 1972)
Appointed 29 March 2016, Resigned 13 August 2021
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Resigned
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David Sewards - Director (British, 59 years old, born January 1967)
Appointed 22 October 2015, Resigned 14 November 2023
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Resigned
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Michael Smollan - Director (South African, 44 years old, born May 1982)
Appointed 11 September 2024
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Active
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Christopher Soames - Director (British, 40 years old, born May 1986)
Appointed 09 October 2018, Resigned 13 August 2021
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Resigned
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Michael Ward - Director (British, 49 years old, born December 1977)
Appointed 29 March 2016, Resigned 01 December 2017
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Resigned
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Dye & Durham Secretarial Limited - Secretary
Appointed 13 August 2021, Resigned 31 May 2023
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Resigned
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