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Jason Ausher - Director
(American, 53 years old, born November 1973)
Appointed 30 May 2014, Resigned 18 November 2020
|
Resigned
|
|
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Trevor Cadden - Director
(British, 58 years old, born September 1968)
Appointed 30 May 2014, Resigned 30 January 2018
|
Resigned
|
|
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Stephen Corby - Director
(British, 54 years old, born December 1972)
Appointed 30 May 2014, Resigned 30 November 2015
|
Resigned
|
|
|
Claire Duffy - Director
(British, 50 years old, born February 1976)
Appointed 01 January 2017
|
Active
|
|
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Mark Grover - Director
(British, 59 years old, born January 1967)
Appointed 30 May 2014, Resigned 30 January 2018
|
Resigned
|
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Jeremy Hoyle - Director
(British, 61 years old, born June 1965)
Appointed 30 May 2014, Resigned 31 December 2016
|
Resigned
|
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Steven Kitching - Director
(British, 62 years old, born February 1964)
Appointed 01 January 2017
|
Active
|
|
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Joanne Lloyd-Davies - Director
(British, 48 years old, born November 1978)
Appointed 30 May 2014, Resigned 31 March 2016
|
Resigned
|
|
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Robert Unsworth - Director
(British, 51 years old, born December 1975)
Appointed 04 December 2007, Resigned 31 May 2016
|
Resigned
|
|
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Gary Unsworth - Director
(British, 74 years old, born March 1952)
Appointed 04 December 2007, Resigned 30 May 2014
|
Resigned
|
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Matthew Vernon - Director
(British, 51 years old, born August 1975)
Appointed 01 December 2015, Resigned 30 January 2018
|
Resigned
|
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Matthew Vernon - Director
(British, 51 years old, born August 1975)
Appointed 30 January 2019
|
Active
|
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Squire Patton Boggs Secretarial Services Limited - Secretary
Appointed 01 August 2014
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Active
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