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Michael Binnington - Director (British, 59 years old, born December 1967)
Appointed 01 March 2023, Resigned 03 October 2025
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Resigned
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Nick English - Director (British, 66 years old, born March 1960)
Appointed 20 September 2018, Resigned 01 March 2023
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Resigned
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Brian Love - Director (British, 47 years old, born May 1979)
Appointed 25 April 2023
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Active
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Ramon Moreno De Los Rios Almandoz - Director (Spanish, 43 years old, born April 1983)
Appointed 03 October 2025
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Active
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Jamie Pritchard - Director (British, 55 years old, born April 1971)
Appointed 01 March 2023, Resigned 25 April 2023
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Resigned
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Joanne Shepherd - Director (British, 54 years old, born April 1972)
Appointed 29 September 2020, Resigned 01 March 2023
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Resigned
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Arthur Stringer - Director (British, 64 years old, born April 1962)
Appointed 20 September 2018, Resigned 28 September 2020
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Resigned
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Mark Swindell - Director (British, 66 years old, born December 1960)
Appointed 20 September 2018, Resigned 01 March 2023
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Resigned
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Equitix Management Services Limited - Secretary
Appointed 01 November 2025
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Active
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