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Sarah Cartledge - Director
(British, 61 years old, born December 1965)
Appointed 27 September 2010, Resigned 01 June 2012
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Resigned
|
|
|
Jeffrey Gooch - Director
(British, 59 years old, born July 1967)
Appointed 10 December 2013, Resigned 15 July 2016
|
Resigned
|
|
|
Rony Grushka - Director
(British, 69 years old, born April 1957)
Appointed 01 June 2012, Resigned 10 December 2013
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Resigned
|
|
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Elizabeth Hithersay - Director
(British, 46 years old, born January 1980)
Appointed 15 March 2022
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Active
|
|
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Peter Little - Director
(British, 66 years old, born February 1960)
Appointed 10 January 2008, Resigned 01 June 2012
|
Resigned
|
|
|
Christopher McLoughlin - Director
(British, 48 years old, born November 1978)
Appointed 15 July 2016, Resigned 15 March 2022
|
Resigned
|
|
|
Emanuel Mond - Director
(British, 69 years old, born May 1957)
Appointed 08 December 2009, Resigned 01 June 2012
|
Resigned
|
|
|
Rebecca Mond - Director
(British, 36 years old, born June 1990)
Appointed 27 September 2010, Resigned 01 June 2012
|
Resigned
|
|
|
Katie Mond - Director
(British, 39 years old, born August 1987)
Appointed 27 September 2010, Resigned 01 June 2012
|
Resigned
|
|
|
Carmel Mond - Director
(British, 67 years old, born July 1959)
Appointed 27 September 2010, Resigned 01 June 2012
|
Resigned
|
|
|
Kathryn Owen - Director
(British, 50 years old, born February 1976)
Appointed 30 July 2018, Resigned 16 August 2023
|
Resigned
|
|
|
Daniel Simpson - Director
(British, 51 years old, born July 1975)
Appointed 03 October 2005, Resigned 01 June 2012
|
Resigned
|
|
|
Samantha Simpson - Director
(British, 51 years old, born August 1975)
Appointed 27 September 2010, Resigned 01 June 2012
|
Resigned
|
|
|
David Suter - Director
(British, 63 years old, born April 1963)
Appointed 10 January 2008, Resigned 20 October 2010
|
Resigned
|
|
|
Lance Uggla - Director
(British, 64 years old, born February 1962)
Appointed 01 June 2012, Resigned 30 July 2018
|
Resigned
|
|
|
Kate Wallace - Director
(British, 48 years old, born October 1978)
Appointed 29 July 2022
|
Active
|
|
|
Ryan Weelson - Director
(British, 46 years old, born October 1980)
Appointed 17 August 2023
|
Active
|
|
|
Kevin Wise - Director
(British, 53 years old, born May 1973)
Appointed 15 March 2022, Resigned 29 July 2022
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Resigned
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