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James Barbera - Director (United States Of America, 68 years old, born July 1956)
Director - Appointed 06 May 2011, Resigned 15 March 2012
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Resigned
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Simon Bent - Director (British, 48 years old, born January 1976)
Director - Appointed 14 October 2008, Resigned 31 December 2008
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Resigned
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Andrew Charles - Director (British, 35 years old, born July 1989)
Accountant/Finance Director - Appointed 17 March 2021, Resigned 28 March 2023
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Resigned
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Robert De Wynter - Director (British, 80 years old, born October 1944)
Company Director
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Resigned
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William Fitzpatrick - Director (British, 65 years old, born December 1959)
Director - Appointed 10 August 2009, Resigned 25 July 2012
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Resigned
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Sarah Hall - Director (British, 62 years old, born March 1962)
Director - Appointed 06 September 2012, Resigned 21 October 2014
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Resigned
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Mark Hollington - Director (British, 60 years old, born December 1964)
Company Director - Appointed 30 September 2017
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Active
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Richard Hughes - Director (English, 61 years old, born May 1963)
Finance Director - Appointed 20 December 2006, Resigned 07 August 2008
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Resigned
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Anthony Pye-Jeary - Director (British, 75 years old, born May 1949)
Company Director
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Resigned
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Simon Shimell - Director (British, 44 years old, born December 1980)
Finance Director - Appointed 28 March 2023
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Active
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Jonathan Smith - Director (British, 72 years old, born September 1952)
Company Director - Appointed 20 December 2006, Resigned 19 May 2011
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Resigned
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Shirley Stapleton - Director (British, 61 years old, born March 1963)
Director - Appointed 06 May 2011, Resigned 22 July 2013
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Resigned
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David Stoller - Director (United States Of America, 74 years old, born March 1950)
Director - Appointed 06 May 2011, Resigned 30 September 2017
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Resigned
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Michael Storey - Director (British, 77 years old, born May 1947)
Chartered Accountant - Appointed 01 September 1993, Resigned 16 June 1997
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Resigned
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Marcus Yeoman - Director (British, 61 years old, born May 1963)
Company Director - Appointed 05 January 2015, Resigned 17 March 2021
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Resigned
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