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Jason Ausher - Director (American, 53 years old, born November 1973)
Appointed 13 May 2014, Resigned 18 November 2020
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Resigned
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Stephen Corby - Director (British, 54 years old, born December 1972)
Appointed 13 May 2014, Resigned 30 November 2015
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Resigned
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Claire Duffy - Director (British, 50 years old, born February 1976)
Appointed 01 January 2017
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Active
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Jeremy Hoyle - Director (British, 61 years old, born June 1965)
Appointed 13 May 2014, Resigned 31 December 2016
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Resigned
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Steven Kitching - Director (British, 62 years old, born February 1964)
Appointed 01 January 2017
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Active
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Joanne Lloyd-Davies - Director (British, 48 years old, born November 1978)
Appointed 13 May 2014, Resigned 31 March 2016
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Resigned
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Matthew Vernon - Director (British, 51 years old, born August 1975)
Appointed 30 January 2019
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Active
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Matthew Vernon - Director (British, 51 years old, born November 1975)
Appointed 01 December 2015, Resigned 30 January 2018
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Resigned
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Squire Patton Boggs Secretarial Services Limited - Secretary
Appointed 13 May 2014
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Active
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