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John Anderton - Director
(British, 74 years old, born August 1952)
Appointed 14 March 2003, Resigned 06 June 2005
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Resigned
|
|
|
Pat Barrett - Director
(British, 89 years old, born February 1937)
Appointed 01 June 2003, Resigned 27 November 2007
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Resigned
|
|
|
Mark Bryant - Director
(British, 64 years old, born January 1962)
Appointed 03 October 2005, Resigned 31 December 2008
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Resigned
|
|
|
Simon Chidgey - Director
(British, 66 years old, born November 1960)
Appointed 03 May 2005, Resigned 16 June 2022
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Resigned
|
|
|
Damien Clayton - Director
(British, 55 years old, born June 1971)
Appointed 12 May 2025
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Active
|
|
|
Richard Connell - Director
(British, 71 years old, born March 1955)
Appointed 23 December 2008, Resigned 16 December 2013
|
Resigned
|
|
|
David Duffield - Director
(British, 62 years old, born July 1964)
Appointed 20 March 2004, Resigned 30 September 2019
|
Resigned
|
|
|
Richard Fisher - Director
(British, 65 years old, born September 1961)
Appointed 14 March 2003, Resigned 22 September 2003
|
Resigned
|
|
|
Raf Goovaerts - Director
(Belgium, 55 years old, born May 1971)
Appointed 07 March 2003, Resigned 07 September 2007
|
Resigned
|
|
|
Jason Greene - Director
(American, 56 years old, born April 1970)
Appointed 01 July 2019, Resigned 12 May 2025
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Resigned
|
|
|
Joseph Horton - Director
(British, 36 years old, born May 1990)
Appointed 01 March 2024
|
Active
|
|
|
Sakip Hursever - Director
(German, 51 years old, born April 1975)
Appointed 28 February 2006, Resigned 07 September 2007
|
Resigned
|
|
|
Simon Kesterton - Director
(British, 53 years old, born November 1973)
Appointed 13 December 2013, Resigned 01 July 2019
|
Resigned
|
|
|
Michael Last - Director
(British, 58 years old, born August 1968)
Appointed 06 November 2003, Resigned 31 January 2008
|
Resigned
|
|
|
Martyn Magee - Director
(British, 47 years old, born October 1979)
Appointed 18 July 2022, Resigned 01 March 2024
|
Resigned
|
|
|
Jonathan Meggs - Director
(British, 66 years old, born August 1960)
Appointed 07 March 2003, Resigned 28 February 2006
|
Resigned
|
|
|
Mark Miles - Director
(American, 55 years old, born June 1971)
Appointed 01 July 2019
|
Active
|
|
|
David Muir - Director
(British, 71 years old, born March 1955)
Appointed 02 January 2008, Resigned 17 September 2008
|
Resigned
|
|
|
Doug Muttitt - Director
(British, 50 years old, born July 1976)
Appointed 17 September 2008, Resigned 30 April 2021
|
Resigned
|
|
|
Kevin Pennington - Director
(British, 68 years old, born November 1958)
Appointed 03 May 2005, Resigned 30 April 2016
|
Resigned
|
|
|
Gary Rackham - Director
(British, 60 years old, born September 1966)
Appointed 12 August 2022, Resigned 31 August 2025
|
Resigned
|
|
|
Joe Rahman - Director
(British, 57 years old, born September 1969)
Appointed 12 January 2021, Resigned 10 August 2022
|
Resigned
|
|
|
David Smith - Director
(British, 70 years old, born May 1956)
Appointed 14 March 2003, Resigned 31 July 2014
|
Resigned
|
|
|
Petrus Vervaat - Director
(Dutch, 61 years old, born April 1965)
Appointed 13 December 2013, Resigned 01 July 2019
|
Resigned
|
|
|
Stephen Welton - Director
(British, 65 years old, born February 1961)
Appointed 28 February 2006, Resigned 07 September 2007
|
Resigned
|
|
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Corporate Appointments Limited - Nominee Director
Appointed 18 February 2003, Resigned 07 March 2003
|
Resigned
|
|
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Secretarial Appointments Limited - Nominee Secretary
Appointed 18 February 2003, Resigned 07 March 2003
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Resigned
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