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Nick Bender - Director
(British, 68 years old, born November 1956)
Company Director - Appointed 25 July 2007, Resigned 15 July 2011
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Resigned
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Graham Corfield - Director
(British, 55 years old, born April 1969)
Company Director - Appointed 25 July 2007, Resigned 01 July 2011
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Resigned
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David Evans - Director
(British, 77 years old, born November 1947)
Company Director - Appointed 25 July 2007, Resigned 18 February 2013
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Resigned
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Patrick Gurney - Director
(British, 54 years old, born June 1970)
Accountant - Appointed 06 October 2016
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Active
|
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Matthew Howe - Director
(English, 53 years old, born August 1971)
Managing Director - Appointed 06 October 2016
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Active
|
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Jonathan Kenny - Director
(Irish, 54 years old, born August 1970)
Managing Director - Appointed 06 October 2016, Resigned 07 August 2018
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Resigned
|
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Andrew Lister - Director
(British, 62 years old, born June 1962)
Director - Appointed 18 February 2013, Resigned 06 October 2016
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Resigned
|
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Andrew Lister - Director
(British, 62 years old, born June 1962)
Director - Appointed 07 October 2016, Resigned 15 December 2017
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Resigned
|
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David Preston - Director
(British, 63 years old, born October 1961)
Managing Director - Appointed 31 July 2007, Resigned 18 January 2008
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Resigned
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Kirsten Richesson - Director
(American, 55 years old, born September 1969)
General Counsel And Secretary - Appointed 06 October 2016
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Active
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Giselle Ripken - Director
(British, 63 years old, born March 1961)
Managing Director - Appointed 01 August 2008, Resigned 06 October 2016
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Resigned
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Susan Small - Director
(British, 69 years old, born July 1955)
Company Director - Appointed 31 July 2007, Resigned 31 May 2010
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Resigned
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