|
Ramsey Assal - Director (British, 64 years old, born November 1960)
Director - Appointed 11 August 2010, Resigned 22 July 2020
|
Resigned
|
|
Steven Billingham - Director (British, 56 years old, born April 1968)
Chief Executive - Appointed 05 September 2017, Resigned 01 August 2019
|
Resigned
|
|
Clair Cherry - Director (British, 34 years old, born September 1990)
Company Director - Appointed 31 March 2016, Resigned 29 June 2016
|
Resigned
|
|
Paul Clark - Director (British, 66 years old, born May 1958)
Company Director - Appointed 09 April 2008
|
Active
|
|
David Frew - Director (British, 80 years old, born September 1944)
Company Director - Appointed 20 April 2015, Resigned 31 July 2017
|
Resigned
|
|
John Hassard - Director (British, 68 years old, born May 1956)
Company Director - Appointed 09 April 2008, Resigned 10 October 2012
|
Resigned
|
|
Anthony Kruglinski - Director (Usa, 77 years old, born September 1947)
Financier - Appointed 19 March 2013, Resigned 16 June 2014
|
Resigned
|
|
Lynne McGregor - Director (Canadian, 67 years old, born June 1957)
Company Director - Appointed 08 January 2008, Resigned 09 April 2008
|
Resigned
|
|
Jacqueline Nelson - Director (British, 63 years old, born July 1961)
Company Director - Appointed 09 April 2008, Resigned 31 March 2016
|
Resigned
|
|
Thomas Rissman - Director (American, 67 years old, born May 1957)
Lawyer - Appointed 19 March 2013, Resigned 22 July 2020
|
Resigned
|
|
Graham Smith - Director (British, 68 years old, born May 1956)
Ceo - Appointed 12 May 2010, Resigned 19 October 2011
|
Resigned
|
|
David Wilbraham - Director (British, 85 years old, born January 1939)
Company Director - Appointed 09 April 2008, Resigned 31 March 2016
|
Resigned
|
|
Steven Wilkins - Director (British, 47 years old, born February 1977)
Chief Scientist - Appointed 12 May 2010, Resigned 19 March 2013
|
Resigned
|
|
Timothy Wise - Director (British, 66 years old, born April 1958)
Company Director - Appointed 22 July 2020
|
Active
|
|
Robert Wylie - Director (British, 72 years old, born December 1952)
Company Director - Appointed 29 June 2016, Resigned 29 April 2022
|
Resigned
|