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Reza Bacchus - Director
(British, 54 years old, born November 1972)
Appointed 24 January 2014, Resigned 05 April 2018
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Resigned
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Christopher Conway - Director
(Irish, 82 years old, born November 1944)
Appointed 19 February 2009, Resigned 31 October 2011
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Resigned
|
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Simon Downing - Director
(British, 61 years old, born February 1965)
Appointed 15 September 2015, Resigned 19 March 2018
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Resigned
|
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William Gore - Director
(British, 82 years old, born March 1944)
Appointed 21 December 2006, Resigned 29 October 2008
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Resigned
|
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Simon Haighton Williams - Director
(British, 53 years old, born May 1973)
Appointed 01 February 2007, Resigned 29 July 2011
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Resigned
|
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Thomas Lasparini - Director
(Swiss, 51 years old, born April 1975)
Appointed 28 March 2012, Resigned 30 June 2014
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Resigned
|
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Gavin Leigh - Director
(British, 54 years old, born November 1972)
Appointed 04 July 2016, Resigned 28 February 2020
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Resigned
|
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Jamie Melling - Director
(British, 57 years old, born December 1969)
Appointed 01 February 2007, Resigned 01 September 2010
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Resigned
|
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Matthew Penneycard - Director
(British, 48 years old, born October 1978)
Appointed 30 July 2011, Resigned 27 January 2014
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Resigned
|
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Phillip Rowland - Director
(British, 55 years old, born March 1971)
Appointed 15 September 2015
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Active
|
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Kieron Sambrook-Smith - Director
(British, 61 years old, born December 1965)
Appointed 30 September 2010, Resigned 14 March 2012
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Resigned
|
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Volker Schulze - Director
(German, 63 years old, born August 1963)
Appointed 21 December 2006, Resigned 27 January 2014
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Resigned
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James Steventon - Director
(British, 58 years old, born April 1968)
Appointed 24 January 2014, Resigned 07 November 2016
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Resigned
|
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Wayne Story - Director
(British, 65 years old, born January 1961)
Appointed 15 June 2016
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Active
|
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Thomas Willock - Director
(British, 58 years old, born October 1968)
Appointed 01 February 2007, Resigned 02 December 2011
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Resigned
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