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David Faraday - Director (British, 49 years old, born January 1977)
Appointed 11 December 2024
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Active
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John Handley - Director (British, 48 years old, born November 1978)
Appointed 16 June 2024
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Active
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Steven Jackson - Director (British, 62 years old, born September 1964)
Appointed 16 June 2024
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Active
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Karl Longworth - Director (British, 59 years old, born August 1967)
Appointed 16 June 2024, Resigned 09 January 2025
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Resigned
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Tracy Moore - Director (British, 45 years old, born June 1981)
Appointed 11 December 2024
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Active
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Taranjit Tiwana - Director (British, 39 years old, born November 1987)
Appointed 27 September 2024, Resigned 27 June 2025
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Resigned
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Reesha Wain - Director (Indian, 43 years old, born June 1983)
Appointed 09 August 2024, Resigned 27 September 2024
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Resigned
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James Whiteley - Director (British, 53 years old, born June 1973)
Appointed 16 June 2024, Resigned 09 January 2025
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Resigned
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Carl Woodbridge - Director (British, 40 years old, born July 1986)
Appointed 05 August 2025
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Active
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Hertford Company Secretaries Limited - Secretary
Appointed 26 June 2024
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Active
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