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Paul Cooper - Director
(British, 54 years old, born August 1972)
Appointed 08 March 2013, Resigned 04 September 2014
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Resigned
|
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Lawrence Coppock - Director
(United Kingdom, 74 years old, born January 1952)
Appointed 01 March 2012, Resigned 08 March 2013
|
Resigned
|
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Michael Doyle - Director
(British, 54 years old, born June 1972)
Appointed 21 November 2016, Resigned 28 April 2017
|
Resigned
|
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Philippe Georges - Director
(French, 55 years old, born June 1971)
Appointed 17 November 2017, Resigned 05 July 2018
|
Resigned
|
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Peter Godden - Director
(British, 69 years old, born March 1957)
Appointed 21 November 2016, Resigned 31 October 2017
|
Resigned
|
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Mark Hall - Director
(British, 54 years old, born March 1972)
Appointed 06 February 2009, Resigned 08 March 2013
|
Resigned
|
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Michael Hewett - Director
(American, 46 years old, born July 1980)
Appointed 15 January 2018
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Active
|
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Richard Lewis - Director
(British, 59 years old, born February 1967)
Appointed 04 September 2014, Resigned 21 November 2016
|
Resigned
|
|
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Martin Penny - Director
(British, 73 years old, born February 1953)
Appointed 25 November 2008, Resigned 23 December 2008
|
Resigned
|
|
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Andrew Pitter - Director
(British, 58 years old, born June 1968)
Appointed 25 November 2008, Resigned 31 December 2011
|
Resigned
|
|
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Simon Pooler - Director
(British, 60 years old, born August 1966)
Appointed 25 November 2008, Resigned 08 March 2013
|
Resigned
|
|
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David Riley - Director
(British, 46 years old, born August 1980)
Appointed 28 April 2017, Resigned 17 November 2017
|
Resigned
|
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Jan Schuster - Director
(German, 47 years old, born April 1979)
Appointed 08 March 2013, Resigned 21 November 2016
|
Resigned
|
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Paul Stoneham - Director
(British, 65 years old, born November 1961)
Appointed 01 March 2012, Resigned 28 February 2014
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Resigned
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