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Alistair Aitken - Director
(British, 53 years old, born November 1973)
Appointed 28 April 2014, Resigned 22 February 2016
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Resigned
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Mark Bailie - Director
(British, 53 years old, born March 1973)
Appointed 14 October 2011, Resigned 28 April 2014
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Resigned
|
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Laura Barlow - Director
(British, 59 years old, born March 1967)
Appointed 12 January 2012, Resigned 28 April 2014
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Resigned
|
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Simon Davies - Director
(British, 50 years old, born August 1976)
Appointed 21 August 2012, Resigned 06 September 2012
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Resigned
|
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Stephen Eighteen - Director
(British, 68 years old, born June 1958)
Appointed 14 October 2011, Resigned 11 October 2012
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Resigned
|
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Helen Grimshaw - Director
(British, 51 years old, born March 1975)
Appointed 22 February 2016, Resigned 31 October 2017
|
Resigned
|
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Robert Harper - Director
(Usa, 48 years old, born April 1978)
Appointed 05 September 2013, Resigned 18 July 2016
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Resigned
|
|
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Darren Jones-Molyneux - Director
(British, 55 years old, born June 1971)
Appointed 22 February 2016, Resigned 22 November 2017
|
Resigned
|
|
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Farhad Karim - Director
(British, 57 years old, born January 1969)
Appointed 18 July 2016
|
Active
|
|
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Simon Lowe - Director
(British, 60 years old, born February 1966)
Appointed 26 April 2019
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Active
|
|
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Stephen Nixon - Director
(British, 56 years old, born September 1970)
Appointed 22 November 2017, Resigned 26 April 2019
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Resigned
|
|
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Joseph Pedlow - Director
(British, 64 years old, born November 1962)
Appointed 12 January 2012, Resigned 01 July 2015
|
Resigned
|
|
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Keith Pereira - Director
(British, 48 years old, born December 1978)
Appointed 22 November 2017
|
Active
|
|
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Andrew Pinfield - Director
(British, 55 years old, born March 1971)
Appointed 28 April 2014, Resigned 22 February 2016
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Resigned
|
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Benjamin Pocock - Director
(British, 47 years old, born November 1979)
Appointed 22 February 2016, Resigned 22 November 2017
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Resigned
|
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Rajesh Sivaraman - Director
(British, 54 years old, born January 1972)
Appointed 28 April 2014, Resigned 22 February 2016
|
Resigned
|
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Paul Sullivan - Director
(British, 60 years old, born March 1966)
Appointed 26 November 2012, Resigned 28 April 2014
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Resigned
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