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Jonathan Bridges - Director (British, 45 years old, born December 1981)
Appointed 01 March 2023, Resigned 26 February 2025
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Resigned
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Richard Burrows - Director (British, 58 years old, born February 1968)
Appointed 18 November 2016
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Active
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Alex Greaves - Director (British, 42 years old, born November 1984)
Appointed 06 July 2021
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Active
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Ryan Henson - Director (British, 46 years old, born October 1980)
Appointed 18 November 2016, Resigned 06 September 2017
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Resigned
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Anthony Lowe - Director (British, 57 years old, born April 1969)
Appointed 18 November 2016
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Active
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Dineshkumar Mehta - Director (British, 75 years old, born November 1951)
Appointed 18 November 2016
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Active
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Michael O'leary - Director (British, 62 years old, born May 1964)
Appointed 18 November 2016
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Active
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Andrew Powell - Director (British, 59 years old, born October 1967)
Appointed 17 January 2020, Resigned 25 June 2021
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Resigned
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Steven Saville - Director (British, 58 years old, born November 1968)
Appointed 18 November 2016
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Active
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Innovus Company Secretaries Limited - Secretary
Appointed 18 November 2016
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Active
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