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Kevin Brown - Director
(British, 58 years old, born September 1968)
Appointed 03 August 2011
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Active
|
|
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Paul Feek - Director
(British, 55 years old, born June 1971)
Appointed 01 June 2016, Resigned 30 November 2025
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Resigned
|
|
|
Stuart Hall - Director
(British, 59 years old, born April 1967)
Appointed 09 January 2026
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Active
|
|
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Peter Hubbard - Director
(British, 71 years old, born November 1955)
Appointed 16 July 2012, Resigned 01 June 2015
|
Resigned
|
|
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Neil Martin - Director
(British, 60 years old, born December 1966)
Appointed 06 March 2012
|
Active
|
|
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Jonathan Negri - Director
(English, 58 years old, born December 1968)
Appointed 01 January 2015, Resigned 30 November 2025
|
Resigned
|
|
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John Neill - Director
(British, 53 years old, born June 1973)
Appointed 06 March 2012, Resigned 31 May 2013
|
Resigned
|
|
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Michael Norden - Director
(British, 59 years old, born January 1967)
Appointed 28 February 2020, Resigned 21 January 2022
|
Resigned
|
|
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Gary O'brien - Director
(British, 54 years old, born July 1972)
Appointed 31 May 2013, Resigned 01 June 2015
|
Resigned
|
|
|
Scott Pallister - Director
(British, 46 years old, born April 1980)
Appointed 03 August 2011
|
Active
|
|
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Howard Posner - Director
(British, 70 years old, born November 1956)
Appointed 06 March 2012, Resigned 16 July 2012
|
Resigned
|
|
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Nicola Sumner - Director
(British, 55 years old, born May 1971)
Appointed 07 November 2013, Resigned 28 May 2015
|
Resigned
|
|
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Keith Wardell - Director
(British, 69 years old, born May 1957)
Appointed 31 May 2013, Resigned 01 April 2020
|
Resigned
|
|
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Michael Warren - Director
(British, 62 years old, born August 1964)
Appointed 06 March 2012, Resigned 07 November 2013
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Resigned
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