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Edward Arkus - Director
(British, 52 years old, born August 1974)
Appointed 15 February 2011, Resigned 01 June 2016
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Resigned
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Simon Bent - Director
(British, 50 years old, born January 1976)
Appointed 30 April 2018, Resigned 02 July 2020
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Resigned
|
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Matthew Clark - Director
(British, 60 years old, born November 1966)
Appointed 01 June 2016, Resigned 30 April 2018
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Resigned
|
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Derek Coleman - Director
(British, 71 years old, born July 1955)
Appointed 16 April 2021
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Active
|
|
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Edward Cowen - Director
(British, 51 years old, born May 1975)
Appointed 29 July 2008, Resigned 06 July 2010
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Resigned
|
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Jeff Ehrenkranz - Director
(American, 54 years old, born February 1972)
Appointed 30 April 2018, Resigned 27 September 2019
|
Resigned
|
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Jens Grede - Director
(Swedish, 48 years old, born February 1978)
Appointed 15 February 2011, Resigned 30 April 2018
|
Resigned
|
|
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Barrie Heath - Director
(British, 80 years old, born June 1946)
Appointed 01 June 2016, Resigned 30 April 2018
|
Resigned
|
|
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Paul Lyon-Maris - Director
(British, 64 years old, born July 1962)
Appointed 15 February 2011, Resigned 01 June 2016
|
Resigned
|
|
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Mark Owens - Director
(American, 67 years old, born August 1959)
Appointed 30 April 2018, Resigned 16 April 2021
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Resigned
|
|
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Andrew Page - Director
(British, 55 years old, born May 1971)
Appointed 16 April 2021
|
Active
|
|
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Cynthia Paul-Cody - Director
(American, 64 years old, born May 1962)
Appointed 10 January 2020, Resigned 16 April 2021
|
Resigned
|
|
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Matthew Pitcher - Director
(British, 42 years old, born May 1984)
Appointed 30 April 2018, Resigned 16 April 2021
|
Resigned
|
|
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Lyndsey Posner - Director
(British, 73 years old, born April 1953)
Appointed 01 June 2016, Resigned 30 April 2018
|
Resigned
|
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Jeremy Saul - Director
(British, 52 years old, born April 1974)
Appointed 29 July 2008, Resigned 14 August 2015
|
Resigned
|
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Emma Shuldham - Director
(British, 44 years old, born December 1982)
Appointed 30 April 2018, Resigned 16 April 2021
|
Resigned
|
|
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Simon Topping - Director
(British, 53 years old, born December 1973)
Appointed 02 July 2020, Resigned 16 April 2021
|
Resigned
|
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Form 10 Directors Fd Ltd - Director
Appointed 17 April 2008, Resigned 18 April 2008
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Resigned
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