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Keith Harris - Director (British, 73 years old, born April 1953)
Appointed 22 August 2018, Resigned 22 August 2018
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Resigned
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David Imperato - Director (British, 68 years old, born June 1958)
Appointed 14 July 2021, Resigned 26 October 2021
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Resigned
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Anwar Kahn - Director (Pakistani, 73 years old, born May 1953)
Appointed 01 June 2020, Resigned 01 December 2021
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Resigned
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David Lott - Director (Australian, 70 years old, born April 1956)
Appointed 17 February 2020, Resigned 27 October 2022
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Resigned
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Andrew MacKenzie - Director (British, 66 years old, born January 1960)
Appointed 27 September 2017, Resigned 17 February 2020
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Resigned
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Mark Robinson - Director (British, 59 years old, born September 1967)
Appointed 14 July 2021, Resigned 26 October 2021
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Resigned
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Desmond Sparkes - Director (British, 62 years old, born June 1964)
Appointed 01 June 2020, Resigned 25 November 2021
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Resigned
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Bernard Sumner - Director (British, 76 years old, born April 1950)
Appointed 27 September 2017, Resigned 22 August 2018
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Resigned
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Andrew Sweeney - Director (British, 38 years old, born January 1988)
Appointed 01 December 2021
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Active
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Wesley Cooper Ltd - Secretary
Appointed 16 June 2021, Resigned 27 December 2022
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Resigned
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