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Allan Carey - Director (British, 70 years old, born January 1956)
Appointed 21 June 2017, Resigned 21 August 2020
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Resigned
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Ben Conway - Director (British, 67 years old, born August 1959)
Appointed 22 May 2024, Resigned 24 July 2025
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Resigned
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Ellen Ging - Director (British, 72 years old, born July 1954)
Appointed 19 February 2026
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Active
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Steven Harris - Director (British, 63 years old, born February 1963)
Appointed 21 June 2017, Resigned 16 January 2018
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Resigned
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David Nobes - Director (British, 72 years old, born May 1954)
Appointed 24 July 2025
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Active
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Matthew Norris - Director (British, 51 years old, born January 1975)
Appointed 16 January 2018, Resigned 22 May 2024
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Resigned
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Suzanne O'shea - Director (British, 48 years old, born December 1978)
Appointed 17 February 2026
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Active
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Steven Thomas - Director (British, 51 years old, born November 1975)
Appointed 21 June 2017, Resigned 22 May 2024
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Resigned
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Claire Wright - Director (British, 47 years old, born February 1979)
Appointed 11 September 2020, Resigned 22 May 2024
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Resigned
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 21 June 2017
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Active
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