|
|
Matthew Ashby - Director
(British, 52 years old, born September 1974)
Appointed 10 April 2007, Resigned 25 February 2015
|
Resigned
|
|
|
Ian Atkins - Director
(British, 71 years old, born December 1955)
Appointed 30 November 2022
|
Active
|
|
|
James Barke - Director
(British, 52 years old, born February 1974)
Appointed 06 September 2006, Resigned 25 February 2015
|
Resigned
|
|
|
Oliver Barke - Director
(British, 51 years old, born March 1975)
Appointed 06 September 2006, Resigned 25 February 2015
|
Resigned
|
|
|
Daniel Belton - Director
(British, 60 years old, born October 1966)
Appointed 27 November 2023, Resigned 30 April 2024
|
Resigned
|
|
|
Stephen Boobyer - Director
(British, 64 years old, born August 1962)
Appointed 27 September 2024
|
Active
|
|
|
Michael Cook - Director
(British, 73 years old, born May 1953)
Appointed 19 March 2007, Resigned 25 February 2015
|
Resigned
|
|
|
Simon Davies - Director
(British, 62 years old, born January 1964)
Appointed 06 February 2025
|
Active
|
|
|
Peter Dickie - Director
(British, 78 years old, born April 1948)
Appointed 10 April 2007, Resigned 10 January 2013
|
Resigned
|
|
|
Lisa Gordon - Director
(British, 60 years old, born July 1966)
Appointed 01 July 2007, Resigned 25 July 2013
|
Resigned
|
|
|
Paul Grange - Director
(British, 57 years old, born July 1969)
Appointed 10 April 2007, Resigned 25 February 2015
|
Resigned
|
|
|
Robert Gray - Director
(British, 62 years old, born March 1964)
Appointed 25 February 2015, Resigned 30 June 2016
|
Resigned
|
|
|
Nicholas Grifiths - Director
(British, 61 years old, born February 1965)
Appointed 10 April 2007, Resigned 09 November 2012
|
Resigned
|
|
|
Richard Inwards - Director
(British, 52 years old, born October 1974)
Appointed 10 April 2007, Resigned 25 February 2015
|
Resigned
|
|
|
Peter Jeyes - Director
(British, 80 years old, born December 1946)
Appointed 25 February 2015, Resigned 30 September 2015
|
Resigned
|
|
|
Tom Klein - Director
(British, 39 years old, born January 1987)
Appointed 10 October 2023
|
Active
|
|
|
Timothy Lander - Director
(British, 59 years old, born February 1967)
Appointed 06 February 2025
|
Active
|
|
|
Brian May - Director
(British, 65 years old, born June 1961)
Appointed 10 April 2007, Resigned 25 February 2015
|
Resigned
|
|
|
Mark Read - Director
(British, 55 years old, born March 1971)
Appointed 25 February 2015
|
Active
|
|
|
Francis Savage - Director
(British, 82 years old, born January 1944)
Appointed 10 April 2007, Resigned 20 August 2008
|
Resigned
|
|
|
Robert Smith - Director
(British, 51 years old, born March 1975)
Appointed 10 April 2007, Resigned 25 February 2015
|
Resigned
|
|
|
Dean Smith - Director
(British, 58 years old, born May 1968)
Appointed 26 July 2013, Resigned 25 February 2015
|
Resigned
|
