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Valentine Beresford - Director
(British, 61 years old, born October 1965)
Appointed 23 January 2015, Resigned 23 March 2026
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Resigned
|
|
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Gareth Dufton - Director
(British, 50 years old, born January 1976)
Appointed 15 November 2013, Resigned 23 January 2015
|
Resigned
|
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Simon Holley - Director
(British, 70 years old, born December 1956)
Appointed 27 November 2013, Resigned 23 January 2015
|
Resigned
|
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Andrew Jones - Director
(British, 58 years old, born July 1968)
Appointed 23 January 2015, Resigned 23 March 2026
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Resigned
|
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Martin McGann - Director
(British, 65 years old, born January 1961)
Appointed 23 January 2015
|
Active
|
|
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Darren Richards - Director
(British, 54 years old, born August 1972)
Appointed 23 March 2026
|
Active
|
|
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Farouq Sheikh - Director
(British, 68 years old, born October 1958)
Appointed 27 November 2013, Resigned 23 January 2015
|
Resigned
|
|
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Trevor Silver - Director
(British, 73 years old, born February 1953)
Appointed 24 October 2013, Resigned 23 January 2015
|
Resigned
|
|
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Andrew Smith - Director
(British, 50 years old, born November 1976)
Appointed 23 March 2026
|
Active
|
|
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Mark Stirling - Director
(British, 63 years old, born June 1963)
Appointed 23 January 2015
|
Active
|
