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John Bailey - Director
(British, 65 years old, born November 1961)
Appointed 19 March 2012, Resigned 14 June 2018
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Resigned
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Alex Barnes - Director
(British, 47 years old, born February 1979)
Appointed 02 December 2004, Resigned 01 August 2010
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Resigned
|
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Adrian Black - Director
(British, 62 years old, born September 1964)
Appointed 27 October 2006, Resigned 03 August 2010
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Resigned
|
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Michael Buxton - Director
(British, 61 years old, born June 1965)
Appointed 19 March 2012, Resigned 14 February 2020
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Resigned
|
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Nikesh Chotai - Director
(British, 50 years old, born February 1976)
Appointed 14 April 2010, Resigned 19 March 2012
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Resigned
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Paul Cleverly - Director
(British, 47 years old, born March 1979)
Appointed 02 December 2004, Resigned 01 April 2010
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Resigned
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Stephen Duck - Director
(British, 60 years old, born September 1966)
Appointed 27 October 2006, Resigned 29 October 2009
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Resigned
|
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Andrew Dyson - Director
(British, 63 years old, born March 1963)
Appointed 27 October 2006, Resigned 31 January 2010
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Resigned
|
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Garry Hobson - Director
(British, 70 years old, born October 1956)
Appointed 14 April 2010, Resigned 19 March 2012
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Resigned
|
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Leif Mahon-Daly - Director
(British, 62 years old, born August 1964)
Appointed 22 February 2010, Resigned 19 March 2012
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Resigned
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Darren Mornin - Director
(British, 58 years old, born May 1968)
Appointed 14 February 2020
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Active
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Alan Revell - Director
(British, 69 years old, born April 1957)
Appointed 27 October 2006, Resigned 24 July 2007
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Resigned
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Richard Titus - Director
(British, 58 years old, born March 1968)
Appointed 01 July 2009, Resigned 15 July 2010
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Resigned
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