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David Bodger - Director (British, 58 years old, born December 1968)
Appointed 22 December 2014, Resigned 24 May 2015
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Resigned
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Martyn Bull - Director (British, 70 years old, born October 1956)
Appointed 13 March 2006, Resigned 22 December 2014
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Resigned
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Stephen Burton - Director (British, 62 years old, born November 1964)
Appointed 16 May 2025
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Active
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|
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Paul Clarke - Director (British, 48 years old, born June 1978)
Appointed 11 January 2009, Resigned 22 December 2014
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Resigned
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Carl Coupar - Director (British, 62 years old, born November 1964)
Appointed 13 March 2006, Resigned 11 May 2010
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Resigned
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Graham Davies - Director (British, 60 years old, born February 1966)
Appointed 11 January 2009, Resigned 11 March 2014
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Resigned
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Anthony Down - Director (British, 67 years old, born March 1959)
Appointed 11 January 2009, Resigned 22 December 2014
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Resigned
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Rhys Evans - Director (British, 57 years old, born December 1969)
Appointed 16 May 2025
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Active
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|
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Sheila Fear - Director (British, 78 years old, born April 1948)
Appointed 01 April 2015, Resigned 31 December 2021
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Resigned
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Paul Hocking - Director (British, 75 years old, born June 1951)
Appointed 13 March 2006, Resigned 11 January 2009
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Resigned
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Matthew Hopkins - Director (British, 40 years old, born March 1986)
Appointed 01 January 2022
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Active
|
|
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Andrew Hurley - Director (British, 52 years old, born July 1974)
Appointed 11 January 2009, Resigned 31 December 2010
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Resigned
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Alan Kwan - Director (British, 61 years old, born August 1965)
Appointed 13 March 2006, Resigned 31 March 2007
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Resigned
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John MacDonald - Director (British, 67 years old, born May 1959)
Appointed 13 March 2006, Resigned 31 March 2007
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Resigned
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John MacDonald - Director (British, 67 years old, born May 1959)
Appointed 22 December 2014, Resigned 22 May 2018
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Resigned
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Philip Marshall - Director (British, 49 years old, born November 1977)
Appointed 09 October 2012, Resigned 04 October 2015
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Resigned
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David McNeill - Director (British, 69 years old, born March 1957)
Appointed 22 December 2014, Resigned 22 December 2014
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Resigned
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David McNeill - Director (British, 69 years old, born March 1957)
Appointed 01 December 2014
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Active
|
|
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David McNeill - Director (British, 69 years old, born March 1957)
Appointed 29 January 2008, Resigned 06 August 2011
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Resigned
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Jason Nickels - Director (British, 57 years old, born January 1969)
Appointed 22 May 2019, Resigned 12 October 2022
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Resigned
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|
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Jacob Park - Director (South Korean, 57 years old, born October 1969)
Appointed 01 September 2023
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Active
|
|
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Stuart Parsons - Director (British, 45 years old, born August 1981)
Appointed 01 September 2023
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Active
|
|
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Adrian Perkins - Director (British, 56 years old, born June 1970)
Appointed 11 January 2009, Resigned 22 July 2011
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Resigned
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Karene Perkins - Director (British, 55 years old, born December 1971)
Appointed 01 April 2015, Resigned 10 August 2017
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Resigned
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Roger Prosser - Director (British, 84 years old, born September 1942)
Appointed 01 April 2015
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Active
|
|
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Justin Render - Director (British, 58 years old, born April 1968)
Appointed 11 January 2009, Resigned 22 December 2014
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Resigned
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Geoffrey Roberts - Director (British, 78 years old, born March 1948)
Appointed 11 January 2009, Resigned 22 December 2014
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Resigned
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Jonathan Thompson - Director (British, 56 years old, born February 1970)
Appointed 11 January 2009, Resigned 22 December 2014
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Resigned
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