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Ian Astley - Director (British, 61 years old, born October 1965)
Appointed 09 June 2021, Resigned 16 February 2023
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Resigned
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Ian Davies - Director (British, 71 years old, born April 1955)
Appointed 12 March 1997, Resigned 28 May 1997
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Resigned
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James Hillenbrand - Director (American, 61 years old, born June 1965)
Appointed 15 May 2019, Resigned 10 February 2021
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Resigned
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Shaun McSpadden - Director (British, 51 years old, born April 1975)
Appointed 22 November 2021
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Active
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Sara Oldham - Director (British, 59 years old, born August 1967)
Appointed 01 July 2009, Resigned 09 June 2021
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Resigned
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Silvano Parducci - Director (American, 57 years old, born February 1969)
Appointed 30 September 2014, Resigned 09 April 2019
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Resigned
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Sarah Phoenix - Director (British, 55 years old, born May 1971)
Appointed 20 May 2008, Resigned 15 August 2014
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Resigned
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William Pontius - Director (American, 70 years old, born March 1956)
Appointed 30 September 2014, Resigned 15 June 2018
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Resigned
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David Preston - Director (British, 67 years old, born April 1959)
Appointed 28 May 1997, Resigned 30 September 2014
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Resigned
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Kim Preston - Director (British, 67 years old, born August 1959)
Appointed 26 May 1999, Resigned 31 October 2004
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Resigned
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Gary Quinn - Director (British, 44 years old, born June 1982)
Appointed 08 August 2023
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Active
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Paul Reeves - Director (British, 51 years old, born March 1975)
Appointed 09 June 2021, Resigned 29 September 2023
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Resigned
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Steven Smits - Director (American, 56 years old, born April 1970)
Appointed 11 October 2018, Resigned 09 June 2021
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Resigned
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Richard Teale - Director (British, 60 years old, born June 1966)
Appointed 04 December 2003, Resigned 19 October 2010
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Resigned
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Richard Teale - Director (British, 60 years old, born June 1966)
Appointed 15 June 2017, Resigned 03 August 2018
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Resigned
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Lisa Waterman - Director (British, 48 years old, born June 1978)
Appointed 20 April 2023
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Active
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Carl Watry - Director (American, 66 years old, born September 1960)
Appointed 21 April 2020, Resigned 10 February 2021
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Resigned
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Bonusworth Limited - Director
Appointed 14 February 1997, Resigned 12 March 1997
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Resigned
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