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Marcus Bale - Director (British, 48 years old, born November 1978)
Appointed 26 November 2015, Resigned 07 June 2017
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Resigned
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Joseph Beneducci - Director (American, 58 years old, born May 1968)
Appointed 19 June 2013, Resigned 29 March 2018
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Resigned
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Paul Cusition - Director (British, 70 years old, born November 1956)
Appointed 19 June 2013, Resigned 24 April 2015
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Resigned
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David Dunning - Director (British, 67 years old, born January 1959)
Appointed 19 June 2014, Resigned 01 March 2016
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Resigned
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Julian Enoizi - Director (British, 59 years old, born July 1967)
Appointed 19 June 2013, Resigned 25 June 2013
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Resigned
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Michael Furgueson - Director (American, 64 years old, born February 1962)
Appointed 27 January 2016, Resigned 06 September 2017
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Resigned
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Mary Goddard - Director (British, 68 years old, born February 1958)
Appointed 11 December 2014, Resigned 07 June 2017
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Resigned
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Peter Goddard - Director (British, 68 years old, born March 1958)
Appointed 19 June 2013, Resigned 15 October 2017
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Resigned
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Philip Green - Director (British, 59 years old, born July 1967)
Appointed 04 October 2016, Resigned 07 June 2017
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Resigned
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Mark Hewett - Director (British, 70 years old, born May 1956)
Appointed 19 June 2013, Resigned 07 June 2017
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Resigned
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John King - Director (British, 62 years old, born May 1964)
Appointed 13 December 2019, Resigned 09 July 2024
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Resigned
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Mark Langridge - Director (British, 63 years old, born July 1963)
Appointed 29 March 2018, Resigned 13 December 2019
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Resigned
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Bernard Mageean - Director (British, 70 years old, born October 1956)
Appointed 11 December 2014, Resigned 16 September 2015
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Resigned
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Ciaran O'donnell - Director (Irish, 59 years old, born June 1967)
Appointed 19 June 2013, Resigned 27 May 2014
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Resigned
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Anthony Piszel - Director (American, 72 years old, born November 1954)
Appointed 19 June 2013, Resigned 10 December 2014
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Resigned
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Kenneth Randall - Director (British, 78 years old, born May 1948)
Appointed 29 March 2018, Resigned 10 July 2019
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Resigned
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Christopher Riseborough - Director (British, 47 years old, born May 1979)
Appointed 09 July 2024, Resigned 01 November 2024
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Resigned
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Bruce Schnitzer - Director (American, 82 years old, born May 1944)
Appointed 05 February 2016, Resigned 29 March 2018
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Resigned
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Vivek Syal - Director (British, 43 years old, born April 1983)
Appointed 01 July 2016, Resigned 07 June 2017
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Resigned
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Ryan Warren - Director (British, 51 years old, born December 1975)
Appointed 19 June 2013, Resigned 31 March 2015
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Resigned
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R&Q Central Services Limited - Secretary
Appointed 29 March 2018
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Active
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R&Q Central Services Limited - Director
Appointed 13 December 2019
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Active
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