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James Bury - Director (British, 60 years old, born October 1966)
Appointed 13 June 2018, Resigned 30 April 2022
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Resigned
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William Hackney - Director (British, 58 years old, born April 1968)
Appointed 15 December 2009, Resigned 07 December 2012
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Resigned
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James Howard - Director (British, 46 years old, born December 1980)
Appointed 15 March 2024
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Active
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Richard James - Director (British, 60 years old, born February 1966)
Appointed 27 September 2012, Resigned 15 March 2024
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Resigned
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Luke O'connor - Director (Swedish, 67 years old, born October 1959)
Appointed 15 December 2009, Resigned 13 June 2018
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Resigned
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Kiranbhai Patel - Director (British, 61 years old, born August 1965)
Appointed 07 December 2012, Resigned 31 March 2024
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Resigned
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Tammy-Michelle Thomas - Director (British, 44 years old, born January 1982)
Appointed 05 December 2025
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Active
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Oliver Vigars - Director (British, 41 years old, born November 1985)
Appointed 15 March 2024, Resigned 05 December 2025
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Resigned
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Lycidas Secretaries Limited - Secretary
Appointed 10 April 2013, Resigned 31 August 2015
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Resigned
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Sf Secretaries Ltd - Secretary
Appointed 15 December 2009, Resigned 10 April 2013
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Resigned
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