|
|
Simon Adcock - Director
(British, 51 years old, born September 1975)
Appointed 30 April 2019, Resigned 28 February 2022
|
Resigned
|
|
|
Paul Aitchison - Director
(Australian, 47 years old, born July 1979)
Appointed 13 January 2020
|
Active
|
|
|
Joanne Bloomfield - Director
(British, 55 years old, born October 1971)
Appointed 26 February 2010, Resigned 30 June 2012
|
Resigned
|
|
|
Julie Bright - Director
(British, 69 years old, born November 1957)
Appointed 21 August 2000, Resigned 23 April 2010
|
Resigned
|
|
|
Antonia Cheong - Director
(British, 39 years old, born December 1987)
Appointed 30 January 2017, Resigned 03 September 2019
|
Resigned
|
|
|
Peter Coles - Director
(British, 59 years old, born March 1967)
|
Resigned
|
|
|
Michael Cook - Director
(British, 43 years old, born June 1983)
Appointed 14 October 2016
|
Active
|
|
|
Vincent Courtney - Director
(British, 58 years old, born January 1968)
Appointed 07 December 2001, Resigned 01 April 2018
|
Resigned
|
|
|
Peter Fuller - Director
(British, 61 years old, born June 1965)
Appointed 04 March 1994, Resigned 25 June 2019
|
Resigned
|
|
|
Adrian Gill - Director
(British, 59 years old, born July 1967)
Appointed 11 April 2017, Resigned 31 December 2018
|
Resigned
|
|
|
Alex Horder - Director
(British, 58 years old, born August 1968)
Appointed 18 September 1997, Resigned 29 November 2002
|
Resigned
|
|
|
Stephen Jones - Director
(British, 59 years old, born May 1967)
|
Resigned
|
|
|
Peter Kavanagh - Director
(British, 64 years old, born July 1962)
Appointed 31 December 2003, Resigned 05 August 2004
|
Resigned
|
|
|
Peter Kavanagh - Director
(British, 64 years old, born July 1962)
Appointed 11 April 2017
|
Active
|
|
|
Matthew Light - Director
(British, 55 years old, born October 1971)
Appointed 05 February 2020
|
Active
|
|
|
Panagiotis Loverdos - Director
(Uk, 55 years old, born January 1971)
Appointed 26 February 2010, Resigned 31 August 2018
|
Resigned
|
|
|
Nadia Norton - Director
(British, 59 years old, born October 1967)
|
Resigned
|
|
|
Dale Norton - Director
(Uk, 59 years old, born February 1967)
|
Resigned
|
|
|
Richard O’Neill - Director
(British, 55 years old, born December 1971)
Appointed 04 August 2025
|
Active
|
|
|
Michael Palmer - Director
(British, 53 years old, born October 1973)
Appointed 23 April 2010, Resigned 13 January 2020
|
Resigned
|
|
|
Mark Salter - Director
(British, 60 years old, born September 1966)
Appointed 30 August 2013, Resigned 30 January 2017
|
Resigned
|
|
|
Kevin Shaw - Director
(British, 66 years old, born November 1960)
Appointed 05 February 2020
|
Active
|
|
|
Tom Shelford - Director
(British, 46 years old, born May 1980)
Appointed 30 August 2013, Resigned 28 February 2022
|
Resigned
|
|
|
Ian White - Director
(British, 57 years old, born February 1969)
Appointed 08 March 1996, Resigned 17 June 2011
|
Resigned
|
