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Philip Astley-Morton - Director (British, 55 years old, born February 1971)
Appointed 18 November 2025
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Active
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Richard Bedford - Director (British, 52 years old, born July 1974)
Appointed 03 July 2023
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Active
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Mark Burrell - Director (British, 63 years old, born June 1963)
Appointed 17 January 2006, Resigned 02 April 2008
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Resigned
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Karen Gallivan - Director (American, 70 years old, born March 1956)
Appointed 01 October 2014, Resigned 10 July 2020
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Resigned
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James Graner - Director (American, 82 years old, born December 1944)
Appointed 01 October 2014, Resigned 12 August 2015
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Resigned
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Nicholas Gray - Director (British, 38 years old, born October 1988)
Appointed 03 February 2026
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Active
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Alan Lomax - Director (British, 88 years old, born December 1938)
Appointed 20 December 1991, Resigned 22 January 2013
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Resigned
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Stuart Lomax - Director (British, 60 years old, born March 1966)
Appointed 20 December 1991, Resigned 01 October 2014
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Resigned
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Andrew Mitchell - Director (British, 70 years old, born November 1956)
Appointed 22 January 2013, Resigned 01 October 2014
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Resigned
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Christian Rothe - Director (American, 52 years old, born February 1974)
Appointed 12 August 2015, Resigned 27 August 2018
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Resigned
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Mark Sargent - Director (British, 52 years old, born February 1974)
Appointed 10 July 2020
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Active
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Mark Sheahan - Director (American, 62 years old, born April 1964)
Appointed 27 August 2018, Resigned 10 July 2020
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Resigned
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Mark Spencer - Director (British, 66 years old, born July 1960)
Appointed 26 February 2013, Resigned 01 October 2014
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Resigned
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Ben Watson - Director (British, 49 years old, born August 1977)
Appointed 09 October 2009, Resigned 04 December 2012
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Resigned
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Jpcord Limited - Nominee Director
Appointed 20 December 1991, Resigned 20 December 1991
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Resigned
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Jpcors Limited - Nominee Secretary
Appointed 20 December 1991, Resigned 20 December 1991
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Resigned
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