|
|
John Bailey - Director
(British, 65 years old, born November 1961)
Appointed 05 July 2013, Resigned 14 June 2018
|
Resigned
|
|
|
Mark Bowser - Director
(American, 71 years old, born June 1955)
Appointed 14 February 2020, Resigned 29 March 2021
|
Resigned
|
|
|
Michael Buxton - Director
(British, 61 years old, born June 1965)
Appointed 05 July 2013, Resigned 14 February 2020
|
Resigned
|
|
|
Ryan Carson - Director
(American, 53 years old, born November 1973)
Appointed 29 March 2021, Resigned 01 July 2024
|
Resigned
|
|
|
Simon Dick - Director
(British, 48 years old, born November 1978)
Appointed 05 April 2006, Resigned 07 May 2020
|
Resigned
|
|
|
Jack Executry Of - Director
(British, 86 years old, born February 1940)
Appointed 28 July 1993, Resigned 23 June 2005
|
Resigned
|
|
|
Ian Fisher - Director
(British, 57 years old, born March 1969)
Appointed 28 July 1993, Resigned 07 May 2020
|
Resigned
|
|
|
Martin Forbes - Director
(British, 50 years old, born March 1976)
Appointed 03 May 2018
|
Active
|
|
|
Stephen Mabbott - Nominee Director
(British, 76 years old, born November 1950)
Appointed 13 July 1993, Resigned 13 July 1993
|
Resigned
|
|
|
Darren Mornin - Director
(British, 58 years old, born May 1968)
Appointed 26 April 2018, Resigned 28 June 2023
|
Resigned
|
|
|
Brian Reid - Nominee Secretary
(British)
Appointed 13 July 1993, Resigned 13 July 1993
|
Resigned
|
|
|
Furrukh Sheikh - Director
(British, 41 years old, born July 1985)
Appointed 01 July 2024
|
Active
|
