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Paul Anderson - Director (British, 54 years old, born May 1972)
Appointed 30 April 2007, Resigned 28 September 2010
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Resigned
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Robert Brent - Director (British, 57 years old, born September 1969)
Appointed 16 April 2019
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Active
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Timothy Earnshaw - Director (British, 56 years old, born November 1970)
Appointed 01 September 2003, Resigned 20 January 2006
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Resigned
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Jana Flanagan - Director (British, 47 years old, born September 1979)
Appointed 16 April 2019, Resigned 30 April 2021
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Resigned
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Dan Friberg - Director (Swedish, 50 years old, born January 1976)
Appointed 30 April 2021
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Active
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|
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Stephen Grant - Director (British, 52 years old, born June 1974)
Appointed 08 November 2010, Resigned 04 May 2011
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Resigned
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Stephen Grant - Director (British, 62 years old, born June 1964)
Appointed 08 November 2010, Resigned 08 November 2010
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Resigned
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Simon Hodges - Director (British, 57 years old, born October 1969)
Appointed 05 July 2011, Resigned 21 May 2013
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Resigned
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Kristina Laurelii - Director (Swedish, 52 years old, born August 1974)
Appointed 30 April 2021
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Active
|
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Andrew Lee - Director (British, 57 years old, born January 1969)
Appointed 30 April 2007, Resigned 20 August 2009
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Resigned
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Simon Loveridge - Director (British, 42 years old, born August 1984)
Appointed 21 May 2013, Resigned 24 May 2017
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Resigned
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Geoffrey Maddrell - Director (British, 90 years old, born July 1936)
Appointed 22 July 2009, Resigned 11 December 2015
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Resigned
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Simon Meyer - Director (British, 52 years old, born January 1974)
Appointed 05 January 2004
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Active
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Paul Morgan - Director (British, 58 years old, born November 1968)
Appointed 22 July 2009, Resigned 24 February 2011
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Resigned
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Barry Norman - Director (British, 90 years old, born March 1936)
Appointed 30 January 2002, Resigned 30 April 2007
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Resigned
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Neil Norman - Director (British, 54 years old, born June 1972)
Appointed 30 January 2002, Resigned 31 July 2023
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Resigned
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Nicholas Porter - Director (British, 57 years old, born October 1969)
Appointed 24 May 2017, Resigned 30 April 2021
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Resigned
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Nigel Seddon - Director (British, 63 years old, born July 1963)
Appointed 21 May 2013, Resigned 08 May 2014
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Resigned
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Jim Slevin - Director (British, 56 years old, born July 1970)
Appointed 04 March 2014, Resigned 31 August 2015
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Resigned
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Ian Taylor - Director (British, 63 years old, born February 1963)
Appointed 31 July 2014, Resigned 30 April 2021
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Resigned
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John Tonkiss - Director (British, 58 years old, born January 1968)
Appointed 13 September 2012, Resigned 04 March 2014
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Resigned
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Chettleburghs Secretarial Ltd - Nominee Secretary
Appointed 30 January 2002, Resigned 30 January 2002
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Resigned
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