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Mark Benford - Director (British, 63 years old, born July 1963)
Appointed 23 July 2024
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Active
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Kristian Dales - Director (British, 52 years old, born August 1974)
Appointed 23 July 2024
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Active
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Lee Davidson - Director (British, 56 years old, born April 1970)
Appointed 01 June 2004, Resigned 24 June 2022
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Resigned
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Richard Edwards - Director (British, 55 years old, born September 1971)
Appointed 01 June 2004, Resigned 24 June 2022
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Resigned
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Morgan Francis - Director (British, 60 years old, born October 1966)
Appointed 16 March 2010, Resigned 24 June 2022
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Resigned
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Penelope Gadd - Director (British, 61 years old, born September 1965)
Appointed 24 June 2022, Resigned 23 July 2024
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Resigned
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Jerry Gahlhoff Jr. - Director (American, 54 years old, born October 1972)
Appointed 23 July 2024
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Active
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Andrew Housley - Director (British, 62 years old, born May 1964)
Appointed 21 June 2001, Resigned 24 June 2022
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Resigned
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Kenneth Krause - Director (American, 51 years old, born January 1975)
Appointed 23 July 2024
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Active
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Steve Leavitt - Director (American, 58 years old, born October 1968)
Appointed 24 June 2022, Resigned 23 July 2024
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Resigned
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Matthew Turek - Director (American, 59 years old, born June 1967)
Appointed 24 June 2022
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Active
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Severnside Nominees Limited - Nominee Director
Appointed 21 June 2001, Resigned 21 June 2001
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Resigned
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Severnside Secretarial Limited - Nominee Secretary
Appointed 21 June 2001, Resigned 21 June 2001
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Resigned
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