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Simon Bent - Director
(British, 50 years old, born January 1976)
Appointed 30 April 2018, Resigned 02 July 2020
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Resigned
|
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Matthew Clark - Director
(British, 60 years old, born November 1966)
Appointed 11 December 2013, Resigned 30 April 2018
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Resigned
|
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Derek Coleman - Director
(British, 71 years old, born July 1955)
Appointed 08 June 2021
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Active
|
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Jeff Ehrenkranz - Director
(American, 54 years old, born February 1972)
Appointed 30 April 2018, Resigned 27 September 2019
|
Resigned
|
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Jens Grede - Director
(Swedish, 48 years old, born February 1978)
Appointed 11 December 2013, Resigned 30 April 2018
|
Resigned
|
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Andrew Medd - Director
(British, 60 years old, born March 1966)
Appointed 16 July 2014, Resigned 30 April 2018
|
Resigned
|
|
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Mark Owens - Director
(American, 67 years old, born August 1959)
Appointed 30 April 2018, Resigned 08 June 2021
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Resigned
|
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Andrew Page - Director
(British, 55 years old, born May 1971)
Appointed 08 June 2021
|
Active
|
|
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Cynthia Paul-Cody - Director
(American, 64 years old, born May 1962)
Appointed 10 January 2020, Resigned 08 June 2021
|
Resigned
|
|
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Matthew Pitcher - Director
(British, 42 years old, born May 1984)
Appointed 30 April 2018, Resigned 08 June 2021
|
Resigned
|
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Robert Saville - Director
(British, 65 years old, born February 1961)
Appointed 16 July 2014, Resigned 30 April 2018
|
Resigned
|
|
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Emma Shuldham - Director
(British, 44 years old, born December 1982)
Appointed 30 April 2018, Resigned 08 June 2021
|
Resigned
|
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Simon Topping - Director
(British, 53 years old, born December 1973)
Appointed 02 July 2020, Resigned 08 June 2021
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Resigned
|
|
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Erik Torstensson - Director
(Swedish, 48 years old, born December 1978)
Appointed 16 July 2014, Resigned 30 April 2018
|
Resigned
|
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Mark Waites - Director
(British, 64 years old, born July 1962)
Appointed 16 July 2014, Resigned 30 April 2018
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Resigned
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