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Richard George - Director (British, 72 years old, born March 1954)
Appointed 01 November 2001, Resigned 29 January 2008
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Resigned
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Simon Grinnell - Director (British, 58 years old, born January 1968)
Appointed 01 November 2001, Resigned 11 November 2002
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Resigned
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Rob Hull - Director (British, 47 years old, born January 1979)
Appointed 17 August 2018
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Active
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Robert Kelly - Director (Welsh, 67 years old, born August 1959)
Appointed 25 February 2013, Resigned 09 December 2016
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Resigned
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Simon Neale - Director (British, 61 years old, born March 1965)
Appointed 17 August 2018
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Active
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Anthony Padoan - Director (British, 62 years old, born July 1964)
Appointed 25 February 2013, Resigned 21 February 2015
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Resigned
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Pascal Simian - Director (French, 53 years old, born September 1973)
Appointed 17 August 2018
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Active
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Gary Thomas - Director (British, 55 years old, born May 1971)
Appointed 01 November 2001, Resigned 17 August 2018
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Resigned
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Laura Thomas - Director (British, 56 years old, born January 1970)
Appointed 24 February 2009, Resigned 22 November 2010
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Resigned
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Theydon Nominees Limited - Nominee Director
Appointed 01 November 2001, Resigned 01 November 2001
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Resigned
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Theydon Secretaries Limited - Nominee Secretary
Appointed 01 November 2001, Resigned 01 November 2001
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Resigned
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