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Sonia Bhamra - Director
(British, 37 years old, born December 1989)
Appointed 28 January 2021, Resigned 13 August 2021
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Resigned
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Bruce Boyle - Director
(British, 52 years old, born April 1974)
Appointed 04 September 2024
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Active
|
|
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Carolyn Cosgrove - Director
(British, 55 years old, born November 1971)
Appointed 04 September 2024
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Active
|
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Lawrence Dickerson - Director
(American, 74 years old, born December 1952)
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Resigned
|
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David Dujacquier - Director
(Belgian, 56 years old, born January 1970)
Appointed 06 August 2025
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Active
|
|
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Stephen Elwood - Director
(American, 70 years old, born April 1956)
Appointed 16 November 2000, Resigned 24 May 2018
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Resigned
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George Henderson - Director
(British, 67 years old, born September 1959)
Appointed 11 November 2008, Resigned 25 May 2020
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Resigned
|
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Ronald James - Director
(American, 72 years old, born November 1954)
Appointed 31 December 2002, Resigned 01 May 2004
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Resigned
|
|
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Ronald Johnson - Director
(American, 86 years old, born July 1940)
|
Resigned
|
|
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Gary Krenek - Director
(American, 68 years old, born February 1958)
Appointed 23 September 1998, Resigned 29 December 1998
|
Resigned
|
|
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Richard Lionberger - Director
(American, 76 years old, born June 1950)
|
Resigned
|
|
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William Long - Director
(American, 60 years old, born March 1966)
Appointed 16 November 2000, Resigned 03 June 2014
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Resigned
|
|
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Robert MacLeod - Director
(British, 86 years old, born February 1940)
|
Resigned
|
|
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Richard Male - Director
(British, 55 years old, born June 1971)
Appointed 06 December 2021, Resigned 23 September 2023
|
Resigned
|
|
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Richard Male - Director
(British, 55 years old, born June 1971)
Appointed 13 August 2021, Resigned 14 September 2021
|
Resigned
|
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Ruth Malone - Director
(Irish, 36 years old, born January 1990)
Appointed 06 December 2021, Resigned 21 April 2022
|
Resigned
|
|
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Ruth Malone - Director
(Irish, 36 years old, born January 1990)
Appointed 30 June 2021, Resigned 14 September 2021
|
Resigned
|
|
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Kenneth McAlpine - Director
(British, 61 years old, born December 1965)
Appointed 29 December 1998, Resigned 20 August 1999
|
Resigned
|
|
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Emmett McEvoy - Director
(Irish, 50 years old, born December 1976)
Appointed 10 December 2020, Resigned 28 January 2021
|
Resigned
|
|
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Jimmy Moore - Director
(American, 63 years old, born April 1963)
Appointed 10 April 2006, Resigned 06 December 2011
|
Resigned
|
|
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Jerry Owens - Director
(American, 81 years old, born February 1945)
Appointed 01 May 2004, Resigned 10 April 2006
|
Resigned
|
|
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John Richards - Director
(American, 52 years old, born January 1974)
Appointed 08 December 2011, Resigned 09 July 2012
|
Resigned
|
|
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David Roland - Director
(American, 65 years old, born June 1961)
Appointed 15 October 2014, Resigned 04 September 2024
|
Resigned
|
|
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Robert Rose - Director
(Us, 88 years old, born October 1938)
|
Resigned
|
|
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Dominic Savarino - Director
(American, 56 years old, born April 1970)
Appointed 24 May 2018, Resigned 04 September 2024
|
Resigned
|
|
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Terence Waldorf - Director
(American, 57 years old, born January 1969)
Appointed 03 June 2014, Resigned 15 October 2014
|
Resigned
|
|
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Charles Weir - Director
(British, 74 years old, born June 1952)
Appointed 20 August 1999, Resigned 31 December 2002
|
Resigned
|
|
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David Williams - Director
(American, 69 years old, born April 1957)
Appointed 29 December 1998, Resigned 15 September 2006
|
Resigned
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Bobby Williams - Director
(British, 42 years old, born April 1984)
Appointed 10 December 2020, Resigned 21 June 2021
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Resigned
|
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Dentons Secretaries Limited - Secretary
Appointed 27 October 2017, Resigned 31 October 2024
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Resigned
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