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Peter Bazalgette - Director (British, 73 years old, born May 1953)
Appointed 01 December 2008, Resigned 18 January 2013
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Resigned
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Jason Bergsman - Director (American, 47 years old, born April 1979)
Appointed 11 June 2013, Resigned 01 August 2014
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Resigned
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Michael Broughton - Director (British, 48 years old, born August 1978)
Appointed 06 February 2015, Resigned 16 November 2015
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Resigned
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Kate Burns - Director (British, 53 years old, born May 1973)
Appointed 03 April 2019, Resigned 11 June 2020
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Resigned
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Paul Campbell-White - Director (British, 53 years old, born March 1973)
Appointed 01 November 2017, Resigned 04 February 2020
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Resigned
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Charl De Beer - Director (British/South African, 54 years old, born August 1972)
Appointed 01 August 2014, Resigned 05 January 2015
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Resigned
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Kevin Deeley - Director (British, 59 years old, born January 1967)
Appointed 08 March 2011, Resigned 01 December 2014
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Resigned
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Kevin Deeley - Director (British, 59 years old, born January 1967)
Appointed 20 May 2016, Resigned 15 September 2017
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Resigned
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Rupert Dilnott Cooper - Director (British, 72 years old, born January 1954)
Appointed 01 December 2008, Resigned 16 October 2012
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Resigned
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Niall Dore - Director (Irish, 57 years old, born May 1969)
Appointed 22 April 2015, Resigned 20 May 2016
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Resigned
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Tracy Dorée - Director (British, 42 years old, born January 1984)
Appointed 10 March 2010, Resigned 10 November 2011
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Resigned
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Oliver Green - Director (British, 34 years old, born January 1992)
Appointed 29 June 2020
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Active
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Claire Hungate - Director (British, 57 years old, born August 1969)
Appointed 20 September 2017, Resigned 03 April 2019
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Resigned
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Jesse Jacobs - Director (American, 51 years old, born November 1975)
Appointed 13 November 2012, Resigned 31 May 2013
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Resigned
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Vishal Jassal - Director (British, 45 years old, born December 1981)
Appointed 27 February 2020, Resigned 04 September 2020
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Resigned
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Kay Krafft - Director (German, 56 years old, born August 1970)
Appointed 15 January 2013, Resigned 01 August 2014
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Resigned
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Ashley MacKenzie - Director (British, 54 years old, born July 1972)
Appointed 28 June 2007, Resigned 01 August 2014
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Resigned
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Amanda MacKenzie - Director (British, 54 years old, born December 1972)
Appointed 28 June 2007, Resigned 25 April 2008
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Resigned
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Ashley MacKenzie - Director (British, 54 years old, born July 1972)
Appointed 25 August 2016, Resigned 19 September 2017
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Resigned
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Kelvin MacKenzie - Director (British, 80 years old, born October 1946)
Appointed 21 September 2007, Resigned 15 January 2013
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Resigned
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Richard Mansell - Director (British, 50 years old, born April 1976)
Appointed 18 September 2007, Resigned 17 November 2014
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Resigned
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Charles Muirhead - Director (Australian/British, 51 years old, born May 1975)
Appointed 01 August 2014, Resigned 01 August 2014
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Resigned
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Charles Muirhead - Director (Australian/British, 51 years old, born May 1975)
Appointed 01 August 2014, Resigned 04 February 2016
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Resigned
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Philippa Norridge - Director (British, 47 years old, born May 1979)
Appointed 04 September 2020
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Active
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Rory Stirling - Director (British, 43 years old, born January 1983)
Appointed 13 November 2012, Resigned 01 August 2014
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Resigned
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Patrick Walker - Director (American, 59 years old, born August 1967)
Appointed 02 November 2009, Resigned 15 June 2016
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 28 June 2007, Resigned 29 June 2007
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Resigned
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