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Paula Brown - Director (British, 48 years old, born May 1978)
Appointed 01 August 2023, Resigned 10 July 2024
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Resigned
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Christopher Busby - Director (American, 51 years old, born March 1975)
Appointed 10 July 2024, Resigned 28 October 2024
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Resigned
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Doug Butler - Director (American, 62 years old, born August 1964)
Appointed 10 July 2024
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Active
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David Cullinane - Director (British, 69 years old, born October 1957)
Appointed 07 April 2009, Resigned 11 January 2012
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Resigned
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David Cullinane - Director (British, 69 years old, born October 1957)
Appointed 12 January 2012, Resigned 26 March 2015
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Resigned
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Mike Dugdale - Director (British, 64 years old, born June 1962)
Appointed 07 March 2014, Resigned 01 October 2020
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Resigned
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Deborah Frost - Director (British, 60 years old, born September 1966)
Appointed 28 February 2019, Resigned 01 August 2023
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Resigned
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Mats Heimes - Director (German, 34 years old, born January 1992)
Appointed 10 July 2024
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Active
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Andrew Loucks - Director (American, 44 years old, born June 1982)
Appointed 10 July 2024
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Active
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Sarah MacE - Director (British, 59 years old, born November 1967)
Appointed 30 November 2019, Resigned 10 July 2024
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Resigned
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Stephen Manister - Director (British, 70 years old, born August 1956)
Appointed 12 January 2012, Resigned 26 March 2015
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Resigned
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Stephen Manister - Director (British, 70 years old, born August 1956)
Appointed 07 April 2009, Resigned 11 January 2012
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Resigned
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Simon Moyle - Director (British, 44 years old, born April 1982)
Appointed 10 July 2024, Resigned 28 October 2024
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Resigned
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Kenneth Rooney - Director (British, 76 years old, born October 1950)
Appointed 07 March 2014, Resigned 26 March 2015
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Resigned
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Mark Scanlon - Director (Irish, 58 years old, born October 1968)
Appointed 07 March 2014, Resigned 28 February 2019
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Resigned
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Richard Thompson - Director (British, 54 years old, born October 1972)
Appointed 30 November 2019, Resigned 01 November 2023
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Resigned
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David Walker - Director (British, 56 years old, born October 1970)
Appointed 26 March 2015, Resigned 15 November 2018
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Resigned
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Advance Business Consultants Limited - Secretary
Appointed 07 April 2009, Resigned 05 June 2009
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Resigned
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Non-Executive Directors Limited - Director
Appointed 29 December 2011, Resigned 07 March 2014
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Resigned
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