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Richard Bainbridge - Director
(British, 63 years old, born July 1963)
Appointed 07 March 2012, Resigned 31 March 2013
|
Resigned
|
|
|
John Brant - Director
(British, 93 years old, born April 1933)
Appointed 10 September 1992, Resigned 05 November 1993
|
Resigned
|
|
|
John Davison - Director
(British, 77 years old, born May 1949)
Appointed 21 October 1994, Resigned 30 June 2011
|
Resigned
|
|
|
Martin Froggatt - Director
(British, 57 years old, born February 1969)
Appointed 17 January 2013, Resigned 30 May 2019
|
Resigned
|
|
|
John Hall - Director
(British, 78 years old, born April 1948)
Appointed 10 September 1992, Resigned 23 March 2011
|
Resigned
|
|
|
David Hall - Director
(British, 74 years old, born December 1952)
Appointed 21 October 1994, Resigned 31 July 2011
|
Resigned
|
|
|
Richard Isaacs - Director
(British, 51 years old, born July 1975)
Appointed 13 November 2013, Resigned 30 May 2019
|
Resigned
|
|
|
Jodi Lea - Director
(British, 44 years old, born April 1982)
Appointed 16 October 2024
|
Active
|
|
|
Chad Lion-Cachet - Director
(Dutch, 57 years old, born February 1969)
Appointed 13 November 2013, Resigned 22 November 2016
|
Resigned
|
|
|
Noel Magnay - Director
(British, 47 years old, born May 1979)
Appointed 17 January 2013, Resigned 06 February 2015
|
Resigned
|
|
|
John Maycock - Director
(British, 86 years old, born March 1940)
Appointed 10 September 1992, Resigned 29 January 2003
|
Resigned
|
|
|
Darren Mee - Director
(British, 61 years old, born July 1965)
Appointed 19 March 2008, Resigned 31 January 2013
|
Resigned
|
|
|
Robin Mills - Director
(British, 59 years old, born April 1967)
Appointed 16 October 2024
|
Active
|
|
|
David Morris - Director
(British, 62 years old, born September 1964)
Appointed 01 December 2004, Resigned 11 April 2022
|
Resigned
|
|
|
Alistair Randall - Director
(British, 41 years old, born March 1985)
Appointed 17 September 2021, Resigned 16 October 2024
|
Resigned
|
|
|
Neil Salmon - Director
(British, 45 years old, born October 1981)
Appointed 05 April 2018
|
Active
|
|
|
William Samuel - Director
(British, 47 years old, born October 1979)
Appointed 03 March 2022
|
Active
|
|
|
Gareth Sharpe - Director
(British, 46 years old, born May 1980)
Appointed 16 October 2024
|
Active
|
|
|
Andrew Vinsen - Director
(British, 63 years old, born September 1963)
Appointed 16 October 2024
|
Active
|
|
|
John Wimbleton - Director
(British, 68 years old, born November 1958)
Appointed 19 March 2008, Resigned 10 October 2012
|
Resigned
|
