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Simon Badley - Director (British, 57 years old, born August 1967)
Commercial Director - Appointed 01 November 2011, Resigned 03 April 2019
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Resigned
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Stuart Bland - Director (Australian, 60 years old, born August 1964)
Chief Financial Officer - Appointed 09 September 2013, Resigned 29 May 2015
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Resigned
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Kevin Budge - Director (British, 63 years old, born November 1961)
Finance Director - Appointed 25 August 2009, Resigned 09 September 2013
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Resigned
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Kevin Budge - Director (British, 63 years old, born November 1961)
Company Director - Appointed 27 July 2005, Resigned 24 September 2008
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Resigned
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Jonathan Buxton - Director (British, 55 years old, born January 1969)
Company Director - Appointed 27 July 2005, Resigned 30 March 2006
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Resigned
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David Child - Director (British, 64 years old, born January 1960)
Managing Director - Appointed 30 March 2006, Resigned 19 October 2010
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Resigned
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Jeffrey Chittenden - Director (British, 76 years old, born February 1948)
Operations Manager - Appointed 16 October 2007, Resigned 25 August 2009
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Resigned
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Michael Cons - Director (British, 58 years old, born June 1966)
Company Director - Appointed 27 July 2005, Resigned 31 March 2008
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Resigned
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Paul Creamer - Director (British, 65 years old, born March 1959)
Company Director - Appointed 27 July 2005, Resigned 17 October 2008
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Resigned
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John Cunningham - Director (British, 62 years old, born May 1962)
Director - Appointed 28 March 2011, Resigned 30 April 2011
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Resigned
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Rory Curran - Director (British, 66 years old, born September 1958)
Company Director - Appointed 27 July 2005, Resigned 31 March 2008
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Resigned
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Peter Ferguson - Director (Australian, 61 years old, born July 1963)
General Counsel - Appointed 20 March 2015, Resigned 07 June 2019
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Resigned
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Richard Goodall - Director (British, 58 years old, born July 1966)
Company Director - Appointed 02 January 2006, Resigned 17 October 2008
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Resigned
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Richard Graham - Director (Canadian, 62 years old, born January 1962)
Managing Director - Appointed 16 October 2007, Resigned 08 August 2008
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Resigned
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John Harris - Director (Australian, 54 years old, born November 1970)
Chief Financial Officer - Appointed 19 October 2015, Resigned 29 September 2023
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Resigned
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Alastair Hazell - Director (British, 76 years old, born May 1948)
Director - Appointed 28 March 2011, Resigned 01 June 2011
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Resigned
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Andrew Hunt - Director (British, 60 years old, born January 1964)
Company Director - Appointed 30 March 2006, Resigned 03 August 2007
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Resigned
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Gavin James - Director (British, 61 years old, born March 1963)
Finance Director - Appointed 02 January 2008, Resigned 25 August 2009
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Resigned
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Steven Jones - Director (British, 63 years old, born May 1961)
Director - Appointed 28 March 2011, Resigned 01 June 2011
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Resigned
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Rebecca Kelly - Director (British, 47 years old, born December 1977)
Lawyer - Appointed 07 June 2019
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Active
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Julia McNeill - Director (British, 52 years old, born September 1972)
Hr Director - Appointed 07 June 2019
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Active
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Alistair Morgan - Director (British, 43 years old, born April 1981)
Chief Financial Officer - Appointed 07 June 2019
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Active
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Gary Muchmore - Director (British, 62 years old, born June 1962)
Director - Appointed 28 March 2011, Resigned 01 January 2012
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Resigned
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Christopher Noblet - Director (British, 60 years old, born December 1964)
Director - Appointed 01 November 2010, Resigned 30 April 2013
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Resigned
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Ian Teague - Director (British, 56 years old, born February 1968)
Accountant - Appointed 30 March 2006, Resigned 05 October 2007
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Resigned
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James Thomson - Director (British, 61 years old, born May 1963)
Director - Appointed 06 June 2011, Resigned 09 September 2013
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Resigned
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Andrew Walsh - Director (Australian, 50 years old, born June 1974)
None - Appointed 09 September 2013, Resigned 03 October 2022
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Resigned
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Andrew Watts - Director (British, 58 years old, born June 1966)
Sales Director - Appointed 28 March 2011, Resigned 31 March 2012
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Resigned
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Paul Yates - Director (British, 60 years old, born January 1964)
Strategy And Commercial Director - Appointed 25 August 2009, Resigned 09 September 2013
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Resigned
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Paul Yates - Director (British, 60 years old, born January 1964)
Propositions Director - Appointed 30 March 2006, Resigned 13 October 2008
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Resigned
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