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Paul Benson - Director
(British, 57 years old, born October 1969)
Appointed 20 May 2008, Resigned 30 November 2018
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Resigned
|
|
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John Blackburn - Director
(British, 77 years old, born May 1949)
Appointed 17 July 1997, Resigned 18 August 1997
|
Resigned
|
|
|
Daniel Fox - Director
(British, 41 years old, born October 1985)
Appointed 24 November 2021
|
Active
|
|
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Philip Georgiadis - Director
(British, 64 years old, born May 1962)
Appointed 17 July 1997, Resigned 31 December 1997
|
Resigned
|
|
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Ryan Holt - Director
(British, 40 years old, born March 1986)
Appointed 06 December 2018, Resigned 24 November 2021
|
Resigned
|
|
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Royston Jeans - Director
(British, 70 years old, born September 1956)
Appointed 08 January 2000, Resigned 06 April 2005
|
Resigned
|
|
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Clive Line - Director
(British, 65 years old, born April 1961)
Appointed 08 January 2000, Resigned 06 April 2005
|
Resigned
|
|
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Brian McMahon - Director
(American, 65 years old, born June 1961)
Appointed 20 May 2008, Resigned 24 November 2021
|
Resigned
|
|
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Anna-Louise Nichols - Director
(British, 56 years old, born July 1970)
Appointed 07 December 2022
|
Active
|
|
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Laura Oliverio - Director
(American, 53 years old, born December 1973)
Appointed 24 November 2021
|
Active
|
|
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Philip Perry - Director
(British, 77 years old, born January 1949)
Appointed 06 April 2005, Resigned 22 December 2007
|
Resigned
|
|
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Andrew Sharp - Director
(British, 72 years old, born December 1954)
Appointed 17 July 1997, Resigned 19 August 2002
|
Resigned
|
|
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Nicholas Taffinder - Director
(British, 63 years old, born January 1963)
Appointed 24 October 2007, Resigned 02 July 2008
|
Resigned
|
|
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Daniel Tedesco - Director
(Italian, 45 years old, born December 1981)
Appointed 10 August 2020, Resigned 01 May 2022
|
Resigned
|
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Adrian Terry - Director
(British, 53 years old, born August 1973)
Appointed 07 December 2022, Resigned 31 January 2026
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Resigned
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