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Stephen Agar Hutty - Director (British, 67 years old, born November 1959)
Appointed 01 June 2005, Resigned 01 May 2007
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Resigned
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Rebecca Bell Ellis - Director (American, 72 years old, born December 1954)
Appointed 19 October 2007, Resigned 31 May 2008
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Resigned
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Bradford Boston - Director (American, 72 years old, born February 1954)
Appointed 19 October 2007, Resigned 10 February 2015
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Resigned
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David Clayden - Director (British, 63 years old, born April 1963)
Appointed 03 October 1997, Resigned 30 September 2004
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Resigned
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Nicholas Daniels - Director (British, 56 years old, born July 1970)
Appointed 03 October 1997, Resigned 28 October 2015
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Resigned
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Michael Dunne - Director (Irish, 59 years old, born January 1967)
Appointed 28 October 2015, Resigned 06 September 2022
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Resigned
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Aaron Featherstone - Director (British, 47 years old, born July 1979)
Appointed 28 October 2015
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Active
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Mark Goodyear - Director (British, 68 years old, born August 1958)
Appointed 17 November 2004, Resigned 28 October 2015
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Resigned
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Lisa Hall - Director (Us, 69 years old, born January 1957)
Appointed 01 September 2013, Resigned 28 October 2015
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Resigned
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Kevin Harrison - Director (British, 62 years old, born March 1964)
Appointed 28 October 2015, Resigned 30 December 2022
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Resigned
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Rodney Jackson - Director (British, 68 years old, born March 1958)
Appointed 17 November 2004, Resigned 28 October 2015
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Resigned
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Carl Nichols - Director (British, 58 years old, born August 1968)
Appointed 30 September 2004, Resigned 03 October 2012
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Resigned
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James O'donnell - Director (British, 65 years old, born April 1961)
Appointed 19 October 2007, Resigned 30 June 2014
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Resigned
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Carol Pike - Director (British, 68 years old, born May 1958)
Appointed 01 September 2013, Resigned 28 October 2015
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Resigned
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Nigel Pullan - Director (British, 70 years old, born June 1956)
Appointed 13 September 2004, Resigned 31 May 2005
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Resigned
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Ian Stewart - Director (British, 61 years old, born April 1965)
Appointed 03 October 1997, Resigned 06 April 2001
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Resigned
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Carole Stewart - Director (British, 68 years old, born June 1958)
Appointed 03 October 1997, Resigned 06 April 2001
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Resigned
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William Watson - Director (British, 57 years old, born June 1969)
Appointed 03 October 1997, Resigned 30 September 2004
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Resigned
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Robert Welch - Director (American, 76 years old, born August 1950)
Appointed 01 April 2011, Resigned 28 October 2015
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Resigned
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Mark Wilkinson - Director (British, 55 years old, born October 1971)
Appointed 10 February 2015
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Active
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Theydon Nominees Limited - Nominee Director
Appointed 03 October 1997, Resigned 03 October 1997
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Resigned
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Theydon Secretaries Limited - Nominee Secretary
Appointed 03 October 1997, Resigned 03 October 1997
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Resigned
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