|
|
James Barnes-Austin - Director
(British, 62 years old, born October 1964)
Appointed 21 September 2016, Resigned 29 November 2016
|
Resigned
|
|
|
Benjamin Bilboul - Director
(British, 57 years old, born February 1969)
Appointed 07 August 2014, Resigned 29 November 2016
|
Resigned
|
|
|
Daniel Burton - Director
(British, 53 years old, born September 1973)
Appointed 16 June 2017, Resigned 01 December 2022
|
Resigned
|
|
|
Peter Dolukhanov - Director
(British, 44 years old, born August 1982)
Appointed 01 June 2009, Resigned 29 November 2016
|
Resigned
|
|
|
Malcolm Fernandes - Director
(British, 53 years old, born March 1973)
Appointed 30 November 2022
|
Active
|
|
|
Andrew Haire - Director
(British, 60 years old, born December 1966)
Appointed 29 November 2016, Resigned 07 December 2017
|
Resigned
|
|
|
Ryan Hall - Director
(British, 45 years old, born September 1981)
Appointed 01 June 2009, Resigned 29 November 2016
|
Resigned
|
|
|
Gareth Newton - Director
(British, 57 years old, born May 1969)
Appointed 26 July 2022
|
Active
|
|
|
Anthony Rice - Director
(British, 52 years old, born February 1974)
Appointed 29 November 2016, Resigned 28 January 2022
|
Resigned
|
|
|
Patrick Rowe - Director
(British, 62 years old, born November 1964)
Appointed 29 November 2016, Resigned 23 February 2023
|
Resigned
|
|
|
Ian Scoffield - Director
(British, 57 years old, born June 1969)
Appointed 07 August 2014, Resigned 21 September 2016
|
Resigned
|
|
|
Derek Simpson - Director
(British, 65 years old, born December 1961)
Appointed 07 December 2017
|
Active
|
|
|
Paul Smith - Director
(British, 49 years old, born October 1977)
Appointed 01 June 2009, Resigned 13 December 2010
|
Resigned
|
