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James Allaker - Director (British, 69 years old, born February 1955)
Director - Appointed 19 October 2009, Resigned 18 July 2011
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Resigned
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Frank Barrow - Director (British, 76 years old, born May 1948)
Operations Director
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Resigned
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Adrian Bell - Director (American, 43 years old, born April 1981)
Attorney - Appointed 01 January 2018, Resigned 26 July 2023
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Resigned
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Lewis Bird Iii - Director (United States, 60 years old, born May 1964)
Director - Appointed 04 March 2008, Resigned 16 April 2009
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Resigned
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Gary Brown - Director (British, 58 years old, born March 1966)
Director - Appointed 03 March 2008, Resigned 03 December 2012
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Resigned
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Matthew Cook - Director (British, 62 years old, born October 1962)
Business Executive - Appointed 04 March 2008, Resigned 12 August 2009
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Resigned
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Mark Corbidge - Director (British, 61 years old, born December 1963)
Company Director - Appointed 23 April 1999, Resigned 19 March 2003
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Resigned
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Gregory Dinges - Director (American, 58 years old, born June 1966)
Director - Appointed 04 March 2008, Resigned 18 July 2008
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Resigned
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Peter Draper - Director (British, 72 years old, born May 1952)
Marketing Director
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Resigned
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Allan Duckworth - Director (British, 71 years old, born June 1953)
Director - Appointed 01 June 1993, Resigned 31 May 1998
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Resigned
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Grant Hanson - Director (American, 67 years old, born October 1957)
Director - Appointed 04 March 2008, Resigned 31 January 2018
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Resigned
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David Hare - Director (British, 63 years old, born April 1961)
Director - Appointed 02 December 2003, Resigned 04 March 2008
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Resigned
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Geoffrey Haslehurst - Director (British, 65 years old, born March 1959)
Company Director - Appointed 03 June 2004, Resigned 31 July 2006
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Resigned
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Alan Hatfield - Director (British, 75 years old, born November 1949)
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Resigned
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Charles Humphreys - Director (British, 67 years old, born May 1957)
Director
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Resigned
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Mary Hunter - Director (American, 43 years old, born May 1981)
Business Executive - Appointed 26 July 2023
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Active
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Peter Kenyon - Director (British, 71 years old, born November 1953)
Chief Executive
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Resigned
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Marcus Kirk - Director (British, 80 years old, born October 1944)
Business Administrator - Appointed 29 November 1993, Resigned 08 December 1993
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Resigned
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Graham Leech - Director (British, 76 years old, born September 1948)
Finance Director
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Resigned
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Stephen Makin - Director (British, 55 years old, born September 1969)
Cfo - Appointed 31 July 2006, Resigned 03 March 2008
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Resigned
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Peter McGuigan - Director (British, 75 years old, born August 1949)
Company Director - Appointed 23 April 1999, Resigned 31 July 2007
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Resigned
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Eunan McLaughlin - Director (Irish, 67 years old, born September 1957)
Director - Appointed 19 October 2009, Resigned 22 February 2011
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Resigned
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Ann Miller - Director (American, 50 years old, born April 1974)
Attorney - Appointed 31 January 2018, Resigned 26 July 2023
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Resigned
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Mark Monaghan - Director (British, 67 years old, born August 1957)
Company Director - Appointed 28 January 2000, Resigned 28 January 2004
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Resigned
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Steven Preston - Director (British, 65 years old, born July 1959)
Merchandising Director
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Resigned
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|
Martin Prothero - Director (British, 64 years old, born August 1960)
Promotions Director
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Resigned
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Evan Reynolds - Director (American, 51 years old, born December 1973)
Legal Counsel - Appointed 03 December 2012, Resigned 31 January 2018
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Resigned
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Michael Spillane - Director (American, 65 years old, born November 1959)
Ceo - Appointed 22 November 2011, Resigned 03 December 2012
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Resigned
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Carlos Wilson-Chiru - Director (American, 37 years old, born February 1987)
Business Executive - Appointed 26 July 2023
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Active
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