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Harry Bates - Director (British, 68 years old, born November 1956)
Sales Director - Appointed 09 January 2003, Resigned 12 January 2004
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Resigned
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Catherine Birkett - Director (British, 51 years old, born October 1973)
Chief Financial Officer - Appointed 30 September 2014, Resigned 31 May 2018
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Resigned
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Patrick Gifford - Director (British, 79 years old, born May 1945)
Investment Director - Appointed 22 December 2000, Resigned 12 May 2011
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Resigned
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Patrick Gifford - Director (British, 79 years old, born May 1945)
Investment Director - Appointed 11 August 2000, Resigned 11 August 2000
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Resigned
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Philip Grannum - Director (British, 56 years old, born October 1968)
Evp, Uk Sales - Appointed 29 November 2016, Resigned 13 October 2017
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Resigned
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David Grant - Director (British, 63 years old, born March 1961)
Sales Director - Appointed 10 August 2006, Resigned 02 April 2011
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Resigned
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Jessica Kaman - Director (American, 50 years old, born February 1974)
Vice President Of Finance And Treasurer - Appointed 31 May 2018
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Active
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Robin Lodge - Director (British, 81 years old, born October 1943)
Investor - Appointed 20 April 2005, Resigned 11 June 2014
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Resigned
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Andrew Matthews - Director (British, 94 years old, born November 1930)
Company Chairman - Appointed 22 December 2000, Resigned 11 June 2014
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Resigned
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Christopher McKee - Director (American, 56 years old, born October 1968)
General Counsel - Appointed 31 May 2018
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Active
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Aidan Paul - Director (British, 68 years old, born May 1956)
Consultant - Appointed 29 December 1999, Resigned 30 September 2014
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Resigned
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Jonathan Saville - Director (British, 59 years old, born October 1965)
Director - Appointed 17 July 2012, Resigned 11 June 2014
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Resigned
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John Shearing - Director (British, 75 years old, born February 1949)
Executive Vp, Operations And Engineering - Appointed 30 September 2014, Resigned 15 November 2016
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Resigned
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Michael Sicoli - Director (American, 54 years old, born October 1970)
Managing Director - Appointed 31 May 2018
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Active
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Peter Tarrant - Director (British, 64 years old, born January 1960)
Company Director - Appointed 22 December 2000, Resigned 08 July 2004
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Resigned
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Richard Tinner - Director (British, 69 years old, born September 1955)
Finance Director - Appointed 04 October 2006, Resigned 30 September 2014
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Resigned
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Leo Todd - Director (British, 70 years old, born February 1954)
Director - Appointed 02 April 2011, Resigned 09 May 2012
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Resigned
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Christopher Toone - Director (British, 77 years old, born December 1947)
Company Director - Appointed 22 December 2000, Resigned 01 May 2002
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Resigned
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Alan Twite - Director (British, 75 years old, born May 1949)
Company Director - Appointed 22 December 2000, Resigned 06 August 2012
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Resigned
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Alan Twite - Director (British, 75 years old, born May 1949)
Company Director - Appointed 14 August 2000, Resigned 14 August 2000
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Resigned
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David Wickham - Director (British, 67 years old, born October 1957)
Company Director - Appointed 28 August 2012, Resigned 11 June 2014
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Resigned
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Gareth Williams - Director (British, 58 years old, born March 1966)
Chief Executive Officer - Appointed 30 September 2014, Resigned 31 May 2018
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Resigned
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Jonathan Wright - Director (British, 52 years old, born December 1972)
Vp, Service Provider - Appointed 30 September 2014, Resigned 31 May 2018
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Resigned
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Czeslaw Ziemniak - Director (British, 70 years old, born July 1954)
Company Director - Appointed 23 January 2007, Resigned 31 March 2012
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Resigned
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Ashcroft Cameron Nominees Limited - Nominee Director
Appointed 29 December 1999, Resigned 29 December 1999
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Resigned
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Ashcroft Cameron Secretaries Limited - Nominee Secretary
Appointed 29 December 1999, Resigned 29 December 1999
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Resigned
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