|
David Beeby - Director (British, 72 years old, born August 1952)
Accountant - Appointed 04 November 2013, Resigned 20 April 2015
|
Resigned
|
|
Dominic Heaton - Director (British, 52 years old, born September 1972)
Director - Appointed 08 September 2017, Resigned 21 December 2018
|
Resigned
|
|
Geoffrey Martin - Director (British, 70 years old, born June 1954)
Chief Executive - Appointed 28 February 2017
|
Active
|
|
Mark McClendon - Director (American, 62 years old, born August 1962)
Lawyer - Appointed 28 February 2017, Resigned 29 September 2017
|
Resigned
|
|
Mark Robertshaw - Director (British, 56 years old, born May 1968)
Company Director - Appointed 26 March 2015, Resigned 28 February 2017
|
Resigned
|
|
Neil Sanders - Director (British, 47 years old, born August 1977)
General Manager - Appointed 08 September 2017, Resigned 30 September 2019
|
Resigned
|
|
Neil Sanders - Director (British, 47 years old, born August 1977)
Vice President & Managing Director - Appointed 26 November 2020
|
Active
|
|
Omar Shafi Khan - Director (British, 50 years old, born August 1974)
Company Director - Appointed 20 April 2015, Resigned 28 February 2017
|
Resigned
|
|
James Smith-Saville - Director (British, 33 years old, born November 1991)
Chartered Accountant - Appointed 29 September 2017, Resigned 26 November 2020
|
Resigned
|
|
Patrick Swift - Director (Irish, 48 years old, born December 1976)
General Manager - Appointed 30 September 2019
|
Active
|
|
David Tilston - Director (British, 67 years old, born October 1957)
None - Appointed 04 November 2013, Resigned 31 March 2015
|
Resigned
|
|
Sean Washchuk - Director (Canadian, 52 years old, born April 1972)
Finance Director - Appointed 28 February 2017, Resigned 29 September 2017
|
Resigned
|