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Daniel Cheetham - Director (British, 48 years old, born August 1978)
Appointed 01 May 2014, Resigned 24 December 2021
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Resigned
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Matthew Ferrey - Director (British, 71 years old, born December 1955)
Appointed 15 April 2013, Resigned 07 October 2016
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Resigned
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Danny Goodayle - Director (British, 36 years old, born May 1990)
Appointed 01 January 2013, Resigned 15 July 2013
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Resigned
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Simon Gosling - Director (British, 58 years old, born October 1968)
Appointed 01 April 2014, Resigned 07 September 2016
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Resigned
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Mauro Grandotto - Director (Italian, 62 years old, born January 1964)
Appointed 05 May 2020
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Active
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Sharon McHallum - Director (British, 60 years old, born July 1966)
Appointed 06 December 2021
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Active
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Toby Roberts - Director (British, 40 years old, born July 1986)
Appointed 01 July 2012, Resigned 23 March 2014
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Resigned
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Christopher Roome - Director (British, 49 years old, born May 1977)
Appointed 08 September 2004, Resigned 05 May 2020
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Resigned
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Jasvinder Saini - Director (British, 46 years old, born October 1980)
Appointed 04 January 2011, Resigned 06 January 2017
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Resigned
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Mirko Scolari - Director (Italian, 56 years old, born September 1970)
Appointed 05 May 2020
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Active
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Rebecca Skiffins - Director (British, 46 years old, born March 1980)
Appointed 01 February 2011, Resigned 05 May 2020
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Resigned
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Richard Tisdall - Director (British, 63 years old, born December 1963)
Appointed 01 August 2008, Resigned 05 May 2020
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Resigned
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Rainer Usselmann - Director (German, 61 years old, born February 1965)
Appointed 25 February 2005, Resigned 05 May 2020
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Resigned
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Stuart Waplington - Director (British, 54 years old, born March 1972)
Appointed 17 August 2004, Resigned 13 March 2018
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Resigned
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Theydon Nominees Limited - Nominee Director
Appointed 03 June 2004, Resigned 03 June 2004
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Resigned
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Theydon Secretaries Limited - Secretary
Appointed 03 June 2004, Resigned 03 June 2004
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Resigned
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