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Nicholas Bilsland - Director (British, 60 years old, born August 1966)
Appointed 16 January 2019, Resigned 08 November 2022
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Resigned
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Lucy Donaldson - Director (British, 36 years old, born September 1990)
Appointed 01 November 2023
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Active
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Alexander Havell - Director (British, 32 years old, born July 1994)
Appointed 11 January 2024, Resigned 15 May 2025
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Resigned
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Mark Hutcheson - Director (British, 36 years old, born July 1990)
Appointed 01 November 2023
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Active
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Susan Jacquest - Director (British, 62 years old, born October 1964)
Appointed 16 January 2019, Resigned 08 November 2022
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Resigned
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David Jones - Director (British, 74 years old, born June 1952)
Appointed 08 October 2024
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Active
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Robert Minter - Director (British, 34 years old, born June 1992)
Appointed 01 November 2023
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Active
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Janusz Owczarski - Director (British, 74 years old, born December 1952)
Appointed 08 November 2022, Resigned 09 October 2023
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Resigned
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Kelly Speller - Director (British, 57 years old, born November 1969)
Appointed 16 January 2019, Resigned 08 November 2022
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Resigned
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Charles Symons - Director (British, 52 years old, born February 1974)
Appointed 08 November 2022
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Active
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David Verrall - Director (British, 71 years old, born May 1955)
Appointed 08 November 2022, Resigned 31 July 2023
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Resigned
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Lora Whicher - Director (British, 37 years old, born June 1989)
Appointed 13 February 2023, Resigned 01 August 2023
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Resigned
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Hertford Company Secretaries Limited - Secretary
Appointed 12 January 2022
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Active
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