|
Ross Allan - Director (British, 50 years old, born September 1974)
Company Director - Appointed 29 November 2019, Resigned 30 April 2022
|
Resigned
|
|
Piers Brooke - Director (British, 84 years old, born December 1940)
Company Director - Appointed 01 June 2000, Resigned 31 December 2008
|
Resigned
|
|
Noel Butwell - Director (British, 55 years old, born October 1969)
Company Director - Appointed 01 April 2015, Resigned 15 October 2018
|
Resigned
|
|
Martin Clements - Director (British, 61 years old, born July 1963)
Finance Director - Appointed 12 June 2003, Resigned 18 December 2013
|
Resigned
|
|
Mark Dixon - Director (British, 62 years old, born June 1962)
Company Director - Appointed 01 August 2012, Resigned 01 November 2017
|
Resigned
|
|
Martin Fiennes - Director (British, 63 years old, born February 1961)
Venture Capital Investment Man - Appointed 15 February 2000, Resigned 11 January 2011
|
Resigned
|
|
Nicholas Habgood - Director (British, 59 years old, born April 1965)
Venture Capitalist - Appointed 01 January 2009, Resigned 11 January 2011
|
Resigned
|
|
Susan Hele - Director (British, 69 years old, born May 1955)
Finance Director - Appointed 01 April 2001, Resigned 12 June 2003
|
Resigned
|
|
Mark Hesketh - Director (British, 63 years old, born April 1961)
Company Director - Appointed 01 August 2012, Resigned 31 May 2017
|
Resigned
|
|
William Hull - Director (British, 75 years old, born July 1949)
Chartered Accountant - Appointed 18 January 2000, Resigned 25 September 2003
|
Resigned
|
|
Richard Jephcott - Director (British, 75 years old, born September 1949)
M & A Director - Appointed 22 February 2000, Resigned 04 December 2002
|
Resigned
|
|
Linda Johnstone - Director (British, 72 years old, born November 1952)
Company Director - Appointed 26 July 2002, Resigned 30 June 2005
|
Resigned
|
|
Jonathan Kennedy - Director (British, 56 years old, born December 1968)
Company Director - Appointed 09 January 2019, Resigned 14 June 2019
|
Resigned
|
|
Mark Loosmore - Director (British, 55 years old, born June 1969)
Business Development Director - Appointed 15 February 2000, Resigned 04 August 2006
|
Resigned
|
|
Scott MacKay - Director (British, 59 years old, born April 1965)
None - Appointed 11 February 2021
|
Active
|
|
Paul Matthews - Director (British, 64 years old, born April 1960)
Director - Appointed 11 January 2011, Resigned 01 August 2012
|
Resigned
|
|
Francis Murray - Director (British, 68 years old, born August 1956)
Chief Technology Officer - Appointed 01 April 2002, Resigned 11 January 2011
|
Resigned
|
|
Steven Murray - Director (British, 46 years old, born April 1978)
Company Director - Appointed 27 October 2011, Resigned 17 December 2015
|
Resigned
|
|
Finbar O'dwyer - Director (Irish, 53 years old, born May 1971)
None - Appointed 18 December 2013, Resigned 01 April 2015
|
Resigned
|
|
Suchita Patel - Director (British, 54 years old, born May 1970)
Company Director - Appointed 23 June 2020
|
Active
|
|
Edward Reynolds - Director (British, 54 years old, born March 1970)
Company Director - Appointed 01 February 2018, Resigned 29 November 2019
|
Resigned
|
|
Julie Scott - Director (British, 54 years old, born September 1970)
Company Director - Appointed 25 January 2016, Resigned 19 September 2017
|
Resigned
|
|
Richard Stevenson - Director (British, 58 years old, born October 1966)
Chief Executive - Appointed 01 March 2006, Resigned 18 December 2013
|
Resigned
|
|
John Streets - Director (British, 74 years old, born December 1950)
Non-Executive Director - Appointed 18 January 2000, Resigned 11 January 2011
|
Resigned
|
|
Alastair Taylor - Director (British, 76 years old, born December 1948)
Consultant - Appointed 26 July 2002, Resigned 11 January 2011
|
Resigned
|
|
Mark Thelwell - Director (British, 65 years old, born August 1959)
Chief Operating Officer - Appointed 15 February 2000, Resigned 07 March 2006
|
Resigned
|
|
Christian Torkington - Director (British, 62 years old, born August 1962)
Director - Appointed 11 January 2011, Resigned 30 September 2011
|
Resigned
|
|
David Upton - Director (British, 54 years old, born November 1970)
Managing Director - Appointed 18 December 2013
|
Active
|
|
Andrew Warner - Director (British, 57 years old, born January 1967)
Company Director - Appointed 07 June 2017, Resigned 07 August 2019
|
Resigned
|
|
Stuart Wemyss - Director (British, 47 years old, born April 1977)
Company Director - Appointed 29 November 2019
|
Active
|