|
|
Thomas Adler - Director (American, 66 years old, born October 1960)
Appointed 31 January 2017, Resigned 01 September 2023
|
Resigned
|
|
|
Stephen Bonney - Director (British)
Appointed 07 July 1999, Resigned 31 October 2001
|
Resigned
|
|
|
James Clarke - Director (British, 75 years old, born March 1951)
Appointed 07 July 1999, Resigned 31 January 2017
|
Resigned
|
|
|
James Clarke - Director (British, 47 years old, born December 1979)
Appointed 01 January 2002, Resigned 31 January 2017
|
Resigned
|
|
|
Thomas Cromwell - Director (American, 58 years old, born December 1968)
Appointed 31 January 2017, Resigned 15 February 2019
|
Resigned
|
|
|
Ian Davis - Director (British, 78 years old, born March 1948)
Appointed 07 July 1999, Resigned 30 March 2012
|
Resigned
|
|
|
Alan Fletcher - Director (British, 68 years old, born December 1958)
Appointed 07 July 1999, Resigned 31 October 2002
|
Resigned
|
|
|
Peter Holliday - Director (British, 53 years old, born January 1973)
Appointed 31 October 2001, Resigned 31 January 2017
|
Resigned
|
|
|
John Huntington - Director (British, 75 years old, born November 1951)
Appointed 31 October 2001, Resigned 15 April 2005
|
Resigned
|
|
|
Natalie MacIolek - Director (American, 47 years old, born January 1979)
Appointed 27 March 2019, Resigned 10 August 2023
|
Resigned
|
|
|
Nathan Matson - Director (American, 45 years old, born January 1981)
Appointed 01 May 2024, Resigned 16 October 2025
|
Resigned
|
|
|
Julie McCallum - Director (British, 49 years old, born February 1977)
Appointed 01 November 2009, Resigned 31 January 2017
|
Resigned
|
|
|
John Munnery - Director (British, 82 years old, born May 1944)
Appointed 07 July 1999, Resigned 31 October 2002
|
Resigned
|
|
|
Jodi Peper - Director (American, 50 years old, born March 1976)
Appointed 01 September 2023, Resigned 01 May 2024
|
Resigned
|
|
|
Kyle Quinn - Director (British, 43 years old, born October 1983)
Appointed 10 August 2023
|
Active
|
|
|
James Robinson Iv - Director (American, 56 years old, born January 1970)
Appointed 31 January 2017, Resigned 21 November 2018
|
Resigned
|
|
|
Laura Thompson - Director (British, 51 years old, born February 1975)
Appointed 01 November 2009, Resigned 31 January 2017
|
Resigned
|
|
|
Sharon Wright - Director (British, 56 years old, born July 1970)
Appointed 16 October 2025
|
Active
|
|
|
Dla Nominees Limited - Nominee Director
Appointed 19 May 1999, Resigned 07 July 1999
|
Resigned
|
|
|
Dla Secretarial Services Limited - Nominee Secretary
Appointed 19 May 1999, Resigned 07 July 1999
|
Resigned
|
|
|
Dla Secretarial Services Limited - Nominee Director
Appointed 19 May 1999, Resigned 07 July 1999
|
Resigned
|