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William Benjamin-James - Director (British, 37 years old, born April 1989)
Appointed 12 May 2025
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Active
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Martin Bird - Director (British, 44 years old, born April 1982)
Appointed 26 November 2020, Resigned 21 November 2023
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Resigned
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Allan Carey - Director (British, 70 years old, born January 1956)
Appointed 25 November 2016, Resigned 21 August 2020
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Resigned
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Steven Harris - Director (British, 63 years old, born February 1963)
Appointed 25 November 2016, Resigned 16 January 2018
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Resigned
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James Huppler - Director (British, 38 years old, born August 1988)
Appointed 14 December 2020, Resigned 25 February 2022
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Resigned
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Sri Kantamneni - Director (Indian, 41 years old, born August 1985)
Appointed 03 December 2020, Resigned 19 December 2025
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Resigned
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Matthew Norris - Director (British, 51 years old, born January 1975)
Appointed 16 January 2018, Resigned 02 December 2020
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Resigned
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Steven Thomas - Director (British, 51 years old, born November 1975)
Appointed 25 November 2016, Resigned 02 December 2020
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Resigned
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Claire Wright - Director (British, 47 years old, born February 1979)
Appointed 11 September 2020, Resigned 02 December 2020
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Resigned
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 25 November 2016
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Active
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