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Rhydian Bankes - Director (British, 43 years old, born June 1983)
Appointed 21 August 2017, Resigned 09 August 2019
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Resigned
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Adrian De La Touche - Director (British, 53 years old, born August 1973)
Appointed 26 March 2008, Resigned 28 March 2014
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Resigned
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Andrew Golding - Director (British, 57 years old, born December 1969)
Appointed 20 November 2019
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Active
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Gene Golembiewski - Director (American, 68 years old, born March 1958)
Appointed 28 March 2014, Resigned 12 November 2019
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Resigned
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Philip Gregory - Director (British, 78 years old, born January 1948)
Appointed 05 November 2015, Resigned 13 October 2016
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Resigned
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Paul Harrison - Director (English, 56 years old, born September 1970)
Appointed 06 January 2009, Resigned 29 November 2011
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Resigned
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Phillip Hawkins - Director (British, 68 years old, born September 1958)
Appointed 05 November 2015
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Active
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Emma Kane - Director (British, 59 years old, born May 1967)
Appointed 09 August 2019, Resigned 08 August 2022
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Resigned
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Mathew Kiddie - Director (British, 51 years old, born November 1975)
Appointed 06 January 2009, Resigned 29 November 2011
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Resigned
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Jamie Parker - Director (British, 46 years old, born July 1980)
Appointed 05 March 2008, Resigned 06 December 2012
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Resigned
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Sergio Penna - Director (Italian, 49 years old, born April 1977)
Appointed 15 June 2020, Resigned 08 August 2022
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Resigned
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Iain Sanderson - Director (British, 66 years old, born May 1960)
Appointed 18 January 2008, Resigned 04 December 2009
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Resigned
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Fiorenzo Tagliabue - Director (Italian, 76 years old, born May 1950)
Appointed 12 November 2019, Resigned 08 August 2022
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Resigned
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Federico Vecchio - Director (Italian, 34 years old, born June 1992)
Appointed 12 November 2019, Resigned 15 June 2020
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Resigned
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Aaron Williams - Director (British, 40 years old, born February 1986)
Appointed 08 August 2022
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Active
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David Wright - Director (British, 82 years old, born June 1944)
Appointed 28 March 2014, Resigned 21 August 2017
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Resigned
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Md Directors Limited - Nominee Director
Appointed 12 December 2007, Resigned 18 January 2008
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Resigned
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Md Secretaries Limited - Nominee Secretary
Appointed 12 December 2007, Resigned 18 January 2008
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Resigned
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