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Mark Bryant - Director
(British, 64 years old, born January 1962)
Appointed 06 September 2007, Resigned 31 December 2008
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Resigned
|
|
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Simon Chidgey - Director
(British, 66 years old, born November 1960)
Appointed 06 September 2007, Resigned 16 June 2022
|
Resigned
|
|
|
Richard Connell - Director
(British, 71 years old, born March 1955)
Appointed 27 November 2007, Resigned 16 December 2013
|
Resigned
|
|
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David Duffield - Director
(British, 62 years old, born July 1964)
Appointed 06 September 2007, Resigned 30 September 2019
|
Resigned
|
|
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Emma Feltham - Director
(British, 45 years old, born May 1981)
Appointed 31 August 2007, Resigned 06 September 2007
|
Resigned
|
|
|
Jason Greene - Director
(American, 56 years old, born April 1970)
Appointed 01 July 2019
|
Active
|
|
|
Joseph Horton - Director
(British, 36 years old, born May 1990)
Appointed 01 March 2024
|
Active
|
|
|
Simon Kesterton - Director
(British, 53 years old, born November 1973)
Appointed 13 December 2013, Resigned 01 July 2019
|
Resigned
|
|
|
Martyn Magee - Director
(British, 47 years old, born October 1979)
Appointed 18 July 2022, Resigned 01 March 2024
|
Resigned
|
|
|
Mark Miles - Director
(American, 55 years old, born June 1971)
Appointed 01 July 2019
|
Active
|
|
|
David Muir - Director
(British, 71 years old, born March 1955)
Appointed 02 January 2008, Resigned 17 September 2008
|
Resigned
|
|
|
Doug Muttitt - Director
(British, 50 years old, born July 1976)
Appointed 25 January 2010, Resigned 30 April 2021
|
Resigned
|
|
|
Kurt Nyberg - Director
(American, 59 years old, born September 1967)
Appointed 06 September 2007, Resigned 28 February 2016
|
Resigned
|
|
|
Kevin Pennington - Director
(British, 68 years old, born November 1958)
Appointed 06 September 2007, Resigned 30 April 2016
|
Resigned
|
|
|
Maureen Pooley - Director
(English, 80 years old, born October 1946)
Appointed 31 August 2007, Resigned 06 September 2007
|
Resigned
|
|
|
Gary Rackham - Director
(British, 60 years old, born September 1966)
Appointed 12 August 2022
|
Active
|
|
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Joe Rahman - Director
(British, 57 years old, born September 1969)
Appointed 12 January 2021, Resigned 10 August 2022
|
Resigned
|
|
|
David Smith - Director
(British, 70 years old, born May 1956)
Appointed 06 September 2007, Resigned 31 July 2014
|
Resigned
|
|
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Petrus Vervaat - Director
(Dutch, 61 years old, born April 1965)
Appointed 13 December 2013, Resigned 01 July 2019
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Resigned
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