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Paul Andrews - Director
(British, 56 years old, born January 1970)
Appointed 28 June 2013, Resigned 30 March 2015
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Resigned
|
|
|
David Blanchard - Director
(British, 59 years old, born November 1967)
Appointed 16 August 2012, Resigned 28 June 2013
|
Resigned
|
|
|
Jacobus Du Plessis - Director
(British, 49 years old, born December 1977)
Appointed 17 December 2021
|
Active
|
|
|
Keith Edwards - Director
(British, 61 years old, born April 1965)
Appointed 11 November 2016, Resigned 19 October 2022
|
Resigned
|
|
|
Dale Fisher - Director
(British, 66 years old, born March 1960)
Appointed 16 August 2012, Resigned 30 January 2013
|
Resigned
|
|
|
Kate Flaherty - Director
(British, 46 years old, born November 1980)
Appointed 30 March 2015, Resigned 20 November 2020
|
Resigned
|
|
|
Timothy George - Director
(British, 66 years old, born May 1960)
Appointed 28 June 2012, Resigned 16 August 2012
|
Resigned
|
|
|
Gerard Hanson - Director
(British, 71 years old, born May 1955)
Appointed 27 June 2014, Resigned 17 December 2021
|
Resigned
|
|
|
Mark Harding - Director
(British, 70 years old, born December 1956)
Appointed 16 August 2012, Resigned 15 July 2014
|
Resigned
|
|
|
Nigel Henshaw - Director
(British, 62 years old, born November 1964)
Appointed 25 February 2019, Resigned 29 March 2024
|
Resigned
|
|
|
Nicholas Humby - Director
(British, 57 years old, born February 1969)
Appointed 30 January 2013, Resigned 27 June 2014
|
Resigned
|
|
|
William Lewis - Director
(British, 47 years old, born June 1979)
Appointed 29 March 2024
|
Active
|
|
|
James Marsh - Director
(British, 38 years old, born December 1988)
Appointed 01 January 2021
|
Active
|
|
|
Ian Mason - Director
(English, 54 years old, born May 1972)
Appointed 30 January 2013, Resigned 27 June 2014
|
Resigned
|
|
|
Lee Mills - Director
(British, 68 years old, born July 1958)
Appointed 28 June 2012, Resigned 16 August 2012
|
Resigned
|
|
|
Kenneth Powell - Director
(British, 49 years old, born April 1977)
Appointed 30 April 2014, Resigned 15 July 2014
|
Resigned
|
|
|
Timothy Render - Director
(British, 73 years old, born June 1953)
Appointed 16 August 2012
|
Active
|
|
|
Kalpesh Savjani - Director
(British, 46 years old, born April 1980)
Appointed 20 November 2020
|
Active
|
|
|
Colin Simpson - Director
(British, 43 years old, born April 1983)
Appointed 06 February 2018, Resigned 25 February 2019
|
Resigned
|
|
|
Martyn Trodd - Director
(British, 59 years old, born December 1967)
Appointed 16 August 2012, Resigned 27 June 2014
|
Resigned
|
|
|
Martyn Trodd - Director
(British, 59 years old, born December 1967)
Appointed 15 July 2014, Resigned 15 December 2017
|
Resigned
|
|
|
Jasvinder Uppal - Director
(British, 55 years old, born September 1971)
Appointed 27 June 2014, Resigned 06 February 2018
|
Resigned
|
