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Mark Allen - Director
(British, 64 years old, born December 1962)
Appointed 14 December 2009, Resigned 18 February 2011
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Resigned
|
|
|
Robin Bailey-Watts - Director
(British, 56 years old, born July 1970)
Appointed 01 April 2014, Resigned 31 December 2018
|
Resigned
|
|
|
Mark Bamford - Director
(British, 51 years old, born September 1975)
Appointed 03 October 2022
|
Active
|
|
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Gabriel Behr - Director
(British, 53 years old, born November 1973)
Appointed 14 December 2009, Resigned 10 May 2016
|
Resigned
|
|
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Julian Benkel - Director
(British, 64 years old, born September 1962)
Appointed 18 February 2011, Resigned 31 January 2019
|
Resigned
|
|
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Richard Bienfait - Director
(British, 59 years old, born September 1967)
Appointed 11 October 2016, Resigned 31 January 2020
|
Resigned
|
|
|
Simon Boorne - Director
(British, 41 years old, born May 1985)
Appointed 29 April 2022
|
Active
|
|
|
Matthew Burton - Director
(British, 42 years old, born December 1984)
Appointed 16 February 2022
|
Active
|
|
|
Andrew Clapp - Director
(British, 51 years old, born March 1975)
Appointed 07 June 2010, Resigned 13 September 2012
|
Resigned
|
|
|
Clive Crawford - Director
(British, 83 years old, born October 1943)
Appointed 04 June 2003, Resigned 14 December 2009
|
Resigned
|
|
|
Henry Gervaise-Jones - Director
(British, 46 years old, born June 1980)
Appointed 01 January 2019, Resigned 29 April 2022
|
Resigned
|
|
|
Oliver Jennings - Director
(British, 63 years old, born May 1963)
Appointed 04 June 2003, Resigned 19 December 2003
|
Resigned
|
|
|
Robert Johnson - Director
(British, 68 years old, born February 1958)
Appointed 11 February 2004, Resigned 15 June 2004
|
Resigned
|
|
|
Geoffrey Mason - Director
(British, 72 years old, born February 1954)
Appointed 24 January 2003, Resigned 04 June 2003
|
Resigned
|
|
|
Robert McClatchey - Director
(British, 61 years old, born February 1965)
Appointed 17 June 2011, Resigned 12 September 2012
|
Resigned
|
|
|
Robert McClatchey - Director
(British, 61 years old, born February 1965)
Appointed 04 June 2003, Resigned 14 December 2009
|
Resigned
|
|
|
Margaret Mellor - Director
(British, 66 years old, born August 1960)
Appointed 24 January 2003, Resigned 04 June 2003
|
Resigned
|
|
|
Sean O'shea - Director
(British, 63 years old, born August 1963)
Appointed 28 October 2009, Resigned 31 December 2018
|
Resigned
|
|
|
Andrew Sutton - Director
(British, 70 years old, born November 1956)
Appointed 04 June 2003, Resigned 11 February 2004
|
Resigned
|
|
|
Mark Swindlehurst - Director
(British, 57 years old, born August 1969)
Appointed 01 January 2019, Resigned 02 February 2022
|
Resigned
|
|
|
Jonathan Wakeford - Director
(British, 58 years old, born October 1968)
Appointed 13 December 2016, Resigned 31 January 2019
|
Resigned
|
|
|
Jonathan Wakeford - Director
(British, 58 years old, born October 1968)
Appointed 16 February 2022, Resigned 01 March 2023
|
Resigned
|
|
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Secretariat Services Limited - Secretary
Appointed 24 January 2003, Resigned 04 January 2005
|
Resigned
|
