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Katy Beswick - Director (British, 40 years old, born April 1986)
Appointed 20 August 2024, Resigned 30 June 2025
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Resigned
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Fraser Hopes - Director (British, 63 years old, born August 1963)
Appointed 14 January 2026
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Active
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Leon Ingham - Director (British, 40 years old, born May 1986)
Appointed 15 May 2025
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Active
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Martin Kemp - Director (British, 52 years old, born June 1974)
Appointed 18 January 2024, Resigned 31 July 2024
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Resigned
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Gurinder Mahal - Director (British, 36 years old, born January 1990)
Appointed 13 December 2024, Resigned 23 May 2025
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Resigned
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Andrew Peters - Director (British, 58 years old, born April 1968)
Appointed 14 May 2025, Resigned 14 January 2026
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Resigned
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Adam Sharpe - Director (British, 41 years old, born May 1985)
Appointed 12 July 2023, Resigned 20 August 2024
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Resigned
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Tina Sidwell-Jeffcoatt - Director (English, 50 years old, born January 1976)
Appointed 01 February 2019, Resigned 15 December 2023
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Resigned
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James Warrington - Director (British, 53 years old, born April 1973)
Appointed 01 February 2019, Resigned 12 July 2023
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Resigned
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Firstport Secretarial Limited - Secretary
Appointed 01 February 2019, Resigned 07 December 2023
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Resigned
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Innovus Company Secretaries Limited - Secretary
Appointed 07 December 2023
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Active
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