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Mark Allen - Director
(British, 64 years old, born December 1962)
Appointed 25 July 2007, Resigned 15 October 2008
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Resigned
|
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Mark Allen - Director
(British, 64 years old, born December 1962)
Appointed 15 October 2008, Resigned 01 June 2014
|
Resigned
|
|
|
Robin Bailey-Watts - Director
(British, 56 years old, born July 1970)
Appointed 12 March 2012, Resigned 28 February 2018
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Resigned
|
|
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Mark Bamford - Director
(British, 51 years old, born September 1975)
Appointed 03 October 2022, Resigned 03 October 2022
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Resigned
|
|
|
Mark Bamford - Director
(British, 51 years old, born September 1975)
Appointed 09 November 2022
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Active
|
|
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Gabriel Behr - Director
(British, 53 years old, born November 1973)
Appointed 15 October 2008, Resigned 10 May 2016
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Resigned
|
|
|
Julian Benkel - Director
(British, 64 years old, born September 1962)
Appointed 25 July 2007, Resigned 31 January 2019
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Resigned
|
|
|
Richard Bienfait - Director
(British, 59 years old, born September 1967)
Appointed 11 October 2016, Resigned 31 January 2020
|
Resigned
|
|
|
Simon Boorne - Director
(British, 41 years old, born May 1985)
Appointed 29 April 2022
|
Active
|
|
|
Peter Bowe - Director
(British, 62 years old, born February 1964)
Appointed 01 January 2016, Resigned 28 September 2018
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Resigned
|
|
|
Craig Bryant - Director
(British, 52 years old, born November 1974)
Appointed 01 January 2020, Resigned 15 October 2020
|
Resigned
|
|
|
Andrew Clapp - Director
(British, 51 years old, born March 1975)
Appointed 07 June 2010, Resigned 13 September 2012
|
Resigned
|
|
|
Clive Crawford - Director
(British, 83 years old, born October 1943)
Appointed 15 October 2008, Resigned 02 October 2010
|
Resigned
|
|
|
Michael Eady - Director
(English, 69 years old, born June 1957)
Appointed 22 February 2016, Resigned 31 March 2019
|
Resigned
|
|
|
Lisa Fitzsimons - Director
(British, 61 years old, born July 1965)
Appointed 16 June 2014, Resigned 04 February 2016
|
Resigned
|
|
|
Henry Gervaise-Jones - Director
(British, 46 years old, born June 1980)
Appointed 01 January 2019, Resigned 29 April 2022
|
Resigned
|
|
|
Paul Goddard - Director
(British, 69 years old, born October 1957)
Appointed 01 December 2009, Resigned 27 March 2013
|
Resigned
|
|
|
Anita Gregson - Director
(British, 62 years old, born September 1964)
Appointed 15 October 2008, Resigned 07 June 2010
|
Resigned
|
|
|
Benedict Hammond - Director
(British, 53 years old, born October 1973)
Appointed 01 May 2013, Resigned 24 February 2015
|
Resigned
|
|
|
Elaine Hewitt - Director
(British, 62 years old, born July 1964)
Appointed 07 April 2020
|
Active
|
|
|
David Lomas - Director
(British, 51 years old, born July 1975)
Appointed 25 July 2007, Resigned 29 September 2010
|
Resigned
|
|
|
Elaine Lydon - Director
(British, 63 years old, born April 1963)
Appointed 19 March 2012, Resigned 31 December 2014
|
Resigned
|
|
|
Paul Marshall - Director
(British, 53 years old, born December 1973)
Appointed 02 June 2014, Resigned 31 March 2019
|
Resigned
|
|
|
Andrew May - Director
(British, 55 years old, born July 1971)
Appointed 21 August 2007, Resigned 15 October 2008
|
Resigned
|
|
|
Andrew May - Director
(British, 55 years old, born July 1971)
Appointed 15 October 2008, Resigned 09 March 2009
|
Resigned
|
|
|
Robert McClatchey - Director
(British, 61 years old, born February 1965)
Appointed 25 July 2007, Resigned 15 October 2008
|
Resigned
|
|
|
Paul Milner - Director
(British, 61 years old, born October 1965)
Appointed 19 October 2015, Resigned 12 January 2023
|
Resigned
|
|
|
Sean O'shea - Director
(British, 63 years old, born August 1963)
Appointed 25 July 2007, Resigned 31 December 2018
|
Resigned
|
|
|
Duncan Palmer - Director
(British, 56 years old, born May 1970)
Appointed 26 January 2011, Resigned 03 July 2015
|
Resigned
|
|
|
Andrew Percival - Director
(British, 54 years old, born February 1972)
Appointed 04 July 2016, Resigned 17 May 2021
|
Resigned
|
|
|
Kelly Stafford - Director
(British, 57 years old, born January 1969)
Appointed 04 February 2016, Resigned 31 March 2019
|
Resigned
|
|
|
Mark Swindlehurst - Director
(British, 57 years old, born August 1969)
Appointed 01 June 2018, Resigned 02 February 2022
|
Resigned
|
|
|
Jonathan Wakeford - Director
(British, 58 years old, born October 1968)
Appointed 31 March 2019, Resigned 01 May 2021
|
Resigned
|
|
|
Jonathan Wakeford - Director
(British, 58 years old, born October 1968)
Appointed 23 February 2011, Resigned 31 January 2019
|
Resigned
|
