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Paul Andrews - Director
(British, 56 years old, born January 1970)
Appointed 13 August 2013, Resigned 31 December 2016
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Resigned
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Luke Ashworth - Director
(British, 44 years old, born November 1982)
Appointed 14 May 2014, Resigned 11 July 2014
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Resigned
|
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David Blanchard - Director
(British, 59 years old, born November 1967)
Appointed 29 September 2011, Resigned 28 June 2013
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Resigned
|
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Margaret Bonsall - Director
(British, 70 years old, born August 1956)
Appointed 25 January 2010, Resigned 01 July 2011
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Resigned
|
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Benjamin Cashin - Director
(British, 54 years old, born September 1972)
Appointed 13 August 2009, Resigned 11 August 2011
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Resigned
|
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Jacobus Du Plessis - Director
(British, 49 years old, born December 1977)
Appointed 17 December 2021
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Active
|
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Keith Edwards - Director
(British, 61 years old, born April 1965)
Appointed 24 February 2016, Resigned 19 October 2022
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Resigned
|
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Kate Flaherty - Director
(British, 46 years old, born November 1980)
Appointed 30 March 2015, Resigned 20 November 2020
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Resigned
|
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Timothy George - Director
(British, 66 years old, born May 1960)
Appointed 11 March 2009, Resigned 14 August 2009
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Resigned
|
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Gerard Hanson - Director
(British, 71 years old, born May 1955)
Appointed 13 August 2009, Resigned 26 September 2012
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Resigned
|
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Gerard Hanson - Director
(British, 71 years old, born May 1955)
Appointed 31 December 2016, Resigned 17 December 2021
|
Resigned
|
|
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Andrew Hayday - Director
(British, 54 years old, born May 1972)
Appointed 13 May 2013, Resigned 24 February 2016
|
Resigned
|
|
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Andrew Hayday - Director
(British, 54 years old, born May 1972)
Appointed 24 February 2016, Resigned 31 March 2017
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Resigned
|
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Stanley Johnson - Director
(British, 69 years old, born January 1957)
Appointed 26 September 2012, Resigned 31 December 2013
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Resigned
|
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Nicholas MacKee - Director
(British, 50 years old, born October 1976)
Appointed 07 September 2018, Resigned 31 December 2020
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Resigned
|
|
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James Marsh - Director
(British, 38 years old, born December 1988)
Appointed 01 January 2021
|
Active
|
|
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Lee Mills - Director
(British, 68 years old, born July 1958)
Appointed 11 March 2009, Resigned 14 August 2009
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Resigned
|
|
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Kalpesh Savjani - Director
(British, 46 years old, born April 1980)
Appointed 20 November 2020
|
Active
|
|
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Sinesh Shah - Director
(British, 49 years old, born June 1977)
Appointed 11 July 2014, Resigned 30 March 2015
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Resigned
|
|
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Sinesh Shah - Director
(British, 49 years old, born June 1977)
Appointed 28 June 2013, Resigned 14 May 2014
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Resigned
|
|
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Colin Shutt - Director
(British, 57 years old, born January 1969)
Appointed 13 August 2009, Resigned 26 September 2012
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Resigned
|
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Richard Thompson - Director
(British, 43 years old, born March 1983)
Appointed 13 August 2009, Resigned 14 June 2010
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Resigned
|
|
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Adam Waddington - Director
(British, 52 years old, born December 1974)
Appointed 29 September 2011, Resigned 22 April 2013
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Resigned
|
|
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Daniel Ward - Director
(British, 44 years old, born February 1982)
Appointed 01 January 2021
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Active
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