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Simon Drew - Director (British, 57 years old, born October 1969)
Appointed 05 September 2018, Resigned 24 January 2019
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Resigned
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Jonathan Newall - Director (British, 50 years old, born June 1976)
Appointed 07 January 2016, Resigned 30 November 2020
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Resigned
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Desmond O'connor - Director (Irish, 55 years old, born October 1971)
Appointed 05 September 2018, Resigned 24 January 2019
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Resigned
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Christopher Shortland - Director (British, 49 years old, born March 1977)
Appointed 24 January 2019, Resigned 08 February 2021
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Resigned
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Christopher Shortland - Director (British, 49 years old, born March 1977)
Appointed 26 May 2022, Resigned 04 June 2023
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Resigned
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Richard Tuplin - Director (British, 50 years old, born January 1976)
Appointed 24 January 2019, Resigned 26 May 2022
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Resigned
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Richard Tuplin - Director (British, 50 years old, born January 1976)
Appointed 01 August 2023, Resigned 03 December 2025
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Resigned
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Martin Weaver - Director (British, 45 years old, born September 1981)
Appointed 18 January 2018, Resigned 04 January 2021
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Resigned
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Huw Williams - Director (British, 48 years old, born August 1978)
Appointed 14 November 2020, Resigned 01 August 2023
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Resigned
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Robert Worrell - Director (British, 58 years old, born December 1968)
Appointed 14 November 2020, Resigned 01 August 2023
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Resigned
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James Yeandle - Director (British, 43 years old, born May 1983)
Appointed 01 August 2023
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Active
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Ardonagh Corporate Secretary Limited - Secretary
Appointed 22 February 2022
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Active
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Callidus Secretaries Limited - Secretary
Appointed 02 October 2018
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Active
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