|
|
Greg Anderson - Director (American, 79 years old, born December 1947)
Appointed 18 February 2004, Resigned 31 December 2016
|
Resigned
|
|
|
James Arnold - Director (British, 68 years old, born April 1958)
Appointed 30 March 2016, Resigned 15 May 2019
|
Resigned
|
|
|
Thomas Bible - Director (British, 60 years old, born October 1966)
Appointed 08 November 2004, Resigned 29 September 2006
|
Resigned
|
|
|
Benjamin Brice - Director (British, 51 years old, born January 1975)
Appointed 29 September 2006, Resigned 28 February 2018
|
Resigned
|
|
|
Ben Cleaver - Director (British, 39 years old, born July 1987)
Appointed 01 October 2018, Resigned 06 September 2019
|
Resigned
|
|
|
Jonathan Cunningham - Director (British, 57 years old, born April 1969)
Appointed 30 March 2016, Resigned 28 February 2018
|
Resigned
|
|
|
Michelle Darracott - Director (British, 52 years old, born August 1974)
Appointed 30 March 2016, Resigned 01 October 2018
|
Resigned
|
|
|
Julia Dawson - Director (British, 61 years old, born May 1965)
Appointed 21 September 2020
|
Active
|
|
|
Lisa Delaney - Director (Irish, 55 years old, born August 1971)
Appointed 04 February 2022
|
Active
|
|
|
Matthew Doyle - Director (British,Australian, 52 years old, born February 1974)
Appointed 26 June 2018, Resigned 05 December 2023
|
Resigned
|
|
|
Lee Gazey - Director (British, 54 years old, born June 1972)
Appointed 30 March 2016, Resigned 01 October 2018
|
Resigned
|
|
|
Bryan Marcus - Director (British, 72 years old, born March 1954)
Appointed 26 June 2018, Resigned 24 February 2022
|
Resigned
|
|
|
Bryan Marcus - Director (British, 72 years old, born March 1954)
Appointed 01 August 2022
|
Active
|
|
|
Sarah McDonald - Director (Australian, 44 years old, born February 1982)
Appointed 01 October 2018, Resigned 14 March 2022
|
Resigned
|
|
|
James Moore - Director (British, 91 years old, born October 1935)
Appointed 16 October 2007, Resigned 11 August 2016
|
Resigned
|
|
|
Mark Prince - Director (American, 74 years old, born August 1952)
Appointed 29 September 2006, Resigned 29 January 2007
|
Resigned
|
|
|
Derek Shelton - Director (New Zealander, 57 years old, born April 1969)
Appointed 05 December 2018, Resigned 01 May 2020
|
Resigned
|
|
|
Christine Sundberg - Director (Swedish, 59 years old, born October 1967)
Appointed 30 August 2024
|
Active
|
|
|
Juliusz Wodzianski - Director (British, 70 years old, born January 1956)
Appointed 18 February 2004, Resigned 31 May 2004
|
Resigned
|
|
|
Sarita Yaganti - Director (British, 50 years old, born March 1976)
Appointed 25 March 2019
|
Active
|
|
|
Nicholas Youell - Director (British, 78 years old, born December 1948)
Appointed 18 February 2004, Resigned 03 December 2008
|
Resigned
|
|
|
Broadway Secretaries Limited - Secretary
Appointed 29 September 2006, Resigned 28 February 2018
|
Resigned
|
|
|
Bwb Secretarial Limited - Secretary
Appointed 18 February 2004, Resigned 29 September 2006
|
Resigned
|