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Philip Auld - Director (British, 49 years old, born September 1975)
Director - Appointed 20 January 2022
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Active
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Richard Blackett - Director (British, 59 years old, born March 1965)
Commercial Director - Appointed 13 December 2007, Resigned 14 February 2011
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Resigned
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Adam Bowden - Director (American, 55 years old, born March 1969)
Director - Appointed 20 January 2022, Resigned 27 May 2022
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Resigned
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Julian Chapman - Director (British, 54 years old, born August 1970)
Director - Appointed 01 July 2024
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Active
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Harpaul Dharwar - Director (British, 51 years old, born March 1973)
Finance Director - Appointed 14 February 2011, Resigned 01 February 2023
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Resigned
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Kevin Donovan - Director (Usa, 54 years old, born April 1970)
Cfo - Appointed 14 February 2011, Resigned 30 June 2015
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Resigned
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Robert Eberle - Director (American, 64 years old, born November 1960)
Director - Appointed 14 February 2011, Resigned 06 March 2020
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Resigned
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Paul Fannon - Director (British, 56 years old, born February 1968)
Company Director - Appointed 14 February 2011, Resigned 29 March 2011
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Resigned
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Gerald Hill - Director (British, 76 years old, born July 1948)
Managing Director - Appointed 13 December 2007, Resigned 14 February 2011
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Resigned
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Vanessa Middleton - Director (British, 69 years old, born January 1955)
Director - Appointed 13 December 2007, Resigned 01 April 2008
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Resigned
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Salih Mripa - Director (British, 51 years old, born May 1973)
It Director - Appointed 13 December 2007, Resigned 14 February 2011
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Resigned
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Jane Newman - Director (British, 67 years old, born May 1957)
Director - Appointed 01 February 2023, Resigned 01 July 2024
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Resigned
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Nigel Savory - Director (British, 58 years old, born December 1966)
Director - Appointed 14 February 2011, Resigned 25 March 2021
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Resigned
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Danielle Sheer - Director (American, 43 years old, born January 1981)
Company Director - Appointed 30 December 2020, Resigned 01 January 2022
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Resigned
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