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Jason Ausher - Director
(American, 53 years old, born November 1973)
Appointed 17 June 2013, Resigned 30 January 2018
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Resigned
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Peter Cooke - Director
(British, 67 years old, born January 1959)
|
Resigned
|
|
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Kenneth Cooke - Director
(British, 95 years old, born January 1931)
|
Resigned
|
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Richard Cooke - Director
(British, 62 years old, born June 1964)
Appointed 15 February 2002, Resigned 17 June 2013
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Resigned
|
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Stephen Corby - Director
(British, 54 years old, born December 1972)
Appointed 17 June 2013, Resigned 30 November 2015
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Resigned
|
|
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Robin Dean - Director
(British, 92 years old, born December 1934)
|
Resigned
|
|
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Claire Duffy - Director
(British, 50 years old, born February 1976)
Appointed 01 January 2017, Resigned 30 January 2018
|
Resigned
|
|
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Charlotte Dyson - Director
(British, 62 years old, born April 1964)
Appointed 01 August 2003, Resigned 19 October 2005
|
Resigned
|
|
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John Halton - Director
(British, 71 years old, born November 1955)
Appointed 19 October 2005, Resigned 17 June 2013
|
Resigned
|
|
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Jeremy Hoyle - Director
(British, 61 years old, born June 1965)
Appointed 17 June 2013, Resigned 31 December 2016
|
Resigned
|
|
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Steven Kitching - Director
(British, 62 years old, born February 1964)
Appointed 01 January 2017, Resigned 30 January 2018
|
Resigned
|
|
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Joanne Lloyd-Davies - Director
(British, 48 years old, born November 1978)
Appointed 17 June 2013, Resigned 31 March 2016
|
Resigned
|
|
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Jan Pienaar - Director
(Dutch, 52 years old, born June 1974)
Appointed 16 February 2021
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Active
|
|
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Robert Posnett - Director
(British, 97 years old, born June 1929)
|
Resigned
|
|
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Richard Posnett - Director
(British, 94 years old, born May 1932)
|
Resigned
|
|
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Phillip Posnett - Director
(British, 52 years old, born July 1974)
Appointed 15 February 2002, Resigned 19 October 2005
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Resigned
|
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David Saint - Director
(British, 62 years old, born November 1964)
Appointed 18 June 2018
|
Active
|
|
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Simon Sherrard - Director
(British, 79 years old, born September 1947)
|
Resigned
|
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Matthew Vernon - Director
(British, 51 years old, born August 1975)
Appointed 01 December 2015, Resigned 18 June 2018
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Resigned
|
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Squire Patton Boggs Secretarial Services Limited - Secretary
Appointed 11 March 2014
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Active
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