|
|
Rooney Anand - Director (British, 62 years old, born May 1964)
Appointed 27 April 2011, Resigned 05 April 2016
|
Resigned
|
|
|
Jason Blank - Director (American, 55 years old, born August 1971)
Appointed 23 November 2007, Resigned 06 May 2009
|
Resigned
|
|
|
David Brown - Director (British, 54 years old, born February 1972)
Appointed 26 September 2014, Resigned 26 March 2015
|
Resigned
|
|
|
Ian Bull - Director (British, 65 years old, born January 1961)
Appointed 27 April 2011, Resigned 30 June 2011
|
Resigned
|
|
|
Simon D'cruz - Director (British, 51 years old, born December 1975)
Appointed 31 March 2023
|
Active
|
|
|
Kirk Davis - Director (British, 55 years old, born September 1971)
Appointed 26 March 2015, Resigned 31 January 2018
|
Resigned
|
|
|
Adrian Fawcett - Director (British, 58 years old, born July 1968)
Appointed 30 July 2009, Resigned 27 April 2011
|
Resigned
|
|
|
Matthew Fearn - Director (British, 62 years old, born October 1964)
Appointed 09 September 2011, Resigned 29 September 2014
|
Resigned
|
|
|
Malcolm Heap - Director (British, 55 years old, born September 1971)
Appointed 23 November 2007, Resigned 21 December 2013
|
Resigned
|
|
|
Matthew Lee - Director (British, 44 years old, born March 1982)
Appointed 15 October 2021, Resigned 31 March 2023
|
Resigned
|
|
|
Nicholas Pring - Director (British, 54 years old, born May 1972)
Appointed 23 November 2007, Resigned 21 December 2013
|
Resigned
|
|
|
Simon Samuels - Director (British, 54 years old, born May 1972)
Appointed 06 May 2009, Resigned 10 June 2010
|
Resigned
|
|
|
Richard Smothers - Director (British, 59 years old, born July 1967)
Appointed 20 November 2023
|
Active
|
|
|
Richard Smothers - Director (British, 59 years old, born July 1967)
Appointed 31 January 2018, Resigned 15 October 2021
|
Resigned
|
|
|
Gavin Stein - Director (United States, 48 years old, born October 1978)
Appointed 10 June 2010, Resigned 27 April 2011
|
Resigned
|
|
|
Alexander Wright - Director (British, 44 years old, born June 1982)
Appointed 10 June 2010, Resigned 27 April 2011
|
Resigned
|
|
|
David Zimmerman - Director (Australian, 49 years old, born November 1977)
Appointed 23 November 2007, Resigned 10 June 2010
|
Resigned
|