|
|
Oliver Alexander - Director
(British, 52 years old, born January 1974)
Appointed 31 January 2013
|
Active
|
|
|
Christopher Ayres - Director
(British, 44 years old, born December 1982)
Appointed 18 January 2013, Resigned 31 January 2013
|
Resigned
|
|
|
Harry Bright - Director
(British, 66 years old, born May 1960)
Appointed 31 January 2013, Resigned 30 July 2015
|
Resigned
|
|
|
Peter Day - Director
(British, 80 years old, born May 1946)
Appointed 25 May 2005, Resigned 22 December 2009
|
Resigned
|
|
|
Christopher Dean - Director
(British, 52 years old, born July 1974)
Appointed 31 January 2013, Resigned 01 March 2013
|
Resigned
|
|
|
Behrouz Enayati - Director
(American, 65 years old, born December 1961)
Appointed 22 December 2009, Resigned 31 January 2013
|
Resigned
|
|
|
Simon Foy - Director
(British, 58 years old, born August 1968)
Appointed 31 January 2013, Resigned 01 March 2013
|
Resigned
|
|
|
Ricardo Gonzalez - Director
(Spanish, 51 years old, born December 1975)
Appointed 31 January 2013, Resigned 30 July 2015
|
Resigned
|
|
|
William Lee - Director
(British, 62 years old, born May 1964)
Appointed 01 September 2006, Resigned 31 January 2013
|
Resigned
|
|
|
Cristina Moreno - Director
(Spanish, 42 years old, born November 1984)
Appointed 30 July 2015
|
Active
|
|
|
Stuart Noble - Director
(British, 58 years old, born June 1968)
Appointed 31 January 2013, Resigned 01 March 2013
|
Resigned
|
|
|
Tom Pickthorn - Director
(British, 59 years old, born July 1967)
Appointed 23 February 2005, Resigned 25 May 2005
|
Resigned
|
|
|
Graham Southwell - Director
(British, 81 years old, born September 1945)
Appointed 31 March 2006, Resigned 31 August 2006
|
Resigned
|
|
|
Brandon Swim - Director
(American, 54 years old, born April 1972)
Appointed 25 May 2005, Resigned 12 July 2007
|
Resigned
|
|
|
David Swindin - Director
(British, 58 years old, born August 1968)
Appointed 30 July 2015
|
Active
|
