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William Berman - Director
(American, 60 years old, born February 1966)
Appointed 09 April 2020, Resigned 31 January 2024
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Resigned
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Martin Casha - Director
(British, 66 years old, born April 1960)
Appointed 19 September 1995, Resigned 07 October 2023
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Resigned
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Trevor Finn - Director
(British, 69 years old, born July 1957)
|
Resigned
|
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David Forsyth - Director
(British, 70 years old, born March 1956)
Appointed 01 October 1997, Resigned 10 December 2009
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Resigned
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Mark Herbert - Director
(British, 59 years old, born August 1967)
Appointed 01 April 2019, Resigned 30 June 2019
|
Resigned
|
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Timothy Holden - Director
(British, 62 years old, born September 1964)
Appointed 11 December 2009, Resigned 31 March 2019
|
Resigned
|
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Stephen Hopewell - Director
(British, 67 years old, born November 1959)
Appointed 16 August 1993, Resigned 26 November 2001
|
Resigned
|
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Richard Maloney - Director
(British, 49 years old, born December 1977)
Appointed 01 July 2024
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Active
|
|
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Kevin Quigg - Director
(British, 67 years old, born December 1959)
|
Resigned
|
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Hilary Sykes - Director
(British, 66 years old, born May 1960)
Appointed 27 April 1999, Resigned 01 January 2017
|
Resigned
|
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Richard Thomas - Director
(British, 53 years old, born September 1973)
Appointed 02 September 2024
|
Active
|
|
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Ian Wheeler - Director
(British, 72 years old, born November 1954)
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Resigned
|
|
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Neil Williamson - Director
(British, 61 years old, born December 1965)
Appointed 01 February 2024
|
Active
|
|
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Mark Willis - Director
(British, 50 years old, born August 1976)
Appointed 08 April 2019, Resigned 28 June 2024
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Resigned
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Pendragon Management Services Limited - Director
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