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Michael Allen - Director (British, 80 years old, born September 1946)
Appointed 03 August 2005, Resigned 30 September 2015
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Resigned
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Michele Channer - Director (British, 62 years old, born April 1964)
Appointed 10 January 2017, Resigned 30 June 2017
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Resigned
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David Garratt - Director (British, 61 years old, born August 1965)
Appointed 30 September 2015, Resigned 08 June 2018
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Resigned
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Andrew Morrissey - Director (British, 47 years old, born December 1979)
Appointed 30 September 2015, Resigned 03 December 2021
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Resigned
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Thorsten Sprank - Director (German, 61 years old, born March 1965)
Appointed 03 December 2021
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Active
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Paula Stevens - Director (British, 74 years old, born October 1952)
Appointed 03 August 2005, Resigned 30 September 2015
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Resigned
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Louis Wahl - Director (British, 58 years old, born September 1968)
Appointed 08 June 2018, Resigned 03 December 2021
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Resigned
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Jpcord Limited - Nominee Director
Appointed 07 April 2005, Resigned 07 April 2005
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Resigned
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Jpcors Limited - Nominee Secretary
Appointed 07 April 2005, Resigned 07 April 2005
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Resigned
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