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Steven Avery - Director (British, 57 years old, born February 1967)
Company Director - Appointed 03 January 2022
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Active
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Steve Baker - Director (United Kingdom, 57 years old, born September 1967)
Director - Appointed 19 November 2014, Resigned 30 June 2018
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Resigned
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Edward Brett - Director (British, 57 years old, born March 1967)
Director - Appointed 13 September 2013, Resigned 03 November 2016
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Resigned
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James Cunningham - Director (British, 60 years old, born October 1964)
Director - Appointed 25 February 2016, Resigned 03 April 2020
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Resigned
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Christa Echtle - Director (German,British, 67 years old, born December 1957)
Director - Appointed 11 September 2017, Resigned 03 April 2020
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Resigned
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Shreyash Gulab - Director (British, 36 years old, born June 1988)
Accountant - Appointed 16 November 2020
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Active
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Jennifer Martin - Director (Australian, 47 years old, born April 1977)
Accountant - Appointed 03 April 2020
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Active
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Mark McConnell - Director (Australian, 52 years old, born March 1972)
Company Director - Appointed 03 April 2020
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Active
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Robert Miller - Director (British, 63 years old, born July 1961)
None - Appointed 01 May 2022, Resigned 11 December 2023
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Resigned
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Richard Ramsey - Director (British, 68 years old, born October 1956)
Director - Appointed 31 January 2014, Resigned 03 April 2020
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Resigned
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Graham Ridgway - Director (British, 64 years old, born May 1960)
Company Director - Appointed 13 February 2017, Resigned 17 February 2021
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Resigned
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Craig Smith - Director (British, 62 years old, born August 1962)
Director - Appointed 31 January 2014, Resigned 26 May 2016
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Resigned
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Kenneth Terry - Director (British, 60 years old, born May 1964)
Director - Appointed 13 September 2013, Resigned 25 February 2016
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Resigned
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Peter Wall - Director (British, 76 years old, born March 1948)
Director - Appointed 31 January 2014, Resigned 26 May 2016
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Resigned
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Claire White - Director (British, 57 years old, born March 1967)
Cfo - Appointed 31 January 2019, Resigned 16 October 2020
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Resigned
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