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David Carter - Director
(British, 70 years old, born January 1956)
Appointed 24 January 2007, Resigned 15 October 2012
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Resigned
|
|
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Peter Cox - Director
(British, 39 years old, born July 1987)
Appointed 19 September 2023
|
Active
|
|
|
Dela Gbesemete - Director
(British, 51 years old, born December 1975)
Appointed 24 February 2009
|
Active
|
|
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James Hatcher - Director
(British, 43 years old, born March 1983)
Appointed 18 May 2015
|
Active
|
|
|
Christopher Kilby - Director
(British, 58 years old, born January 1968)
Appointed 24 January 2007, Resigned 24 February 2009
|
Resigned
|
|
|
Simon Kinchin - Director
(British, 57 years old, born October 1969)
Appointed 24 January 2007, Resigned 10 August 2015
|
Resigned
|
|
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Jon Lawn - Director
(British, 44 years old, born June 1982)
Appointed 18 May 2015
|
Active
|
|
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Brian Mitchener - Director
(British, 80 years old, born December 1946)
Appointed 24 January 2007, Resigned 24 February 2009
|
Resigned
|
|
|
Jason Rego - Director
(British, 37 years old, born July 1989)
Appointed 22 May 2018, Resigned 06 September 2022
|
Resigned
|
|
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Peter Silley - Director
(British, 70 years old, born May 1956)
Appointed 09 January 2012, Resigned 29 October 2012
|
Resigned
|
|
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Matthew Steinbrecher - Director
(British, 36 years old, born July 1990)
Appointed 30 January 2018
|
Active
|
|
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Charles Tomlin - Director
(British, 49 years old, born December 1977)
Appointed 21 January 2025
|
Active
|
|
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Charlotte Walker - Director
(British, 52 years old, born December 1974)
Appointed 04 May 2020
|
Active
|
|
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Pete White - Director
(British, 59 years old, born February 1967)
Appointed 29 October 2012, Resigned 28 November 2017
|
Resigned
|
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Samantha Wright - Director
(British, 35 years old, born November 1991)
Appointed 07 September 2017, Resigned 31 December 2019
|
Resigned
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