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Richard Abbott - Director
(British, 72 years old, born November 1954)
Appointed 30 January 2006, Resigned 24 January 2009
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Resigned
|
|
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Sheraz Afzal - Director
(British, 47 years old, born August 1979)
Appointed 07 October 2019
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Active
|
|
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Nicholas Auchincloss - Director
(British, 50 years old, born August 1976)
Appointed 04 June 2003, Resigned 09 June 2003
|
Resigned
|
|
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Jeffrey Bray - Director
(United States, 57 years old, born April 1969)
Appointed 01 June 2013, Resigned 10 December 2014
|
Resigned
|
|
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Michael Corcoran - Director
(British, 67 years old, born October 1959)
Appointed 14 March 2014, Resigned 31 December 2014
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Resigned
|
|
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George Coutros - Director
(United States, 68 years old, born December 1958)
Appointed 09 March 2007, Resigned 15 April 2010
|
Resigned
|
|
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John Davis - Director
(American, 56 years old, born April 1970)
Appointed 01 July 2008, Resigned 01 April 2011
|
Resigned
|
|
|
Tony Deakin - Director
(British, 56 years old, born November 1970)
Appointed 27 February 2018, Resigned 01 December 2018
|
Resigned
|
|
|
Eric Erickson - Director
(Usa, 60 years old, born February 1966)
Appointed 15 January 2013, Resigned 14 March 2014
|
Resigned
|
|
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Tara Glen - Director
(British, 55 years old, born February 1971)
Appointed 09 June 2003, Resigned 05 June 2004
|
Resigned
|
|
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Roy Hibberd - Director
(United States, 74 years old, born October 1952)
Appointed 01 April 2011, Resigned 24 April 2013
|
Resigned
|
|
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Richard House Jr - Director
(United States, 63 years old, born August 1963)
Appointed 07 November 2008, Resigned 01 April 2011
|
Resigned
|
|
|
Stuart Howard - Director
(British, 55 years old, born February 1971)
Appointed 14 November 2014, Resigned 28 September 2017
|
Resigned
|
|
|
Dennis James Jr - Director
(American, 56 years old, born August 1970)
Appointed 09 March 2007, Resigned 07 November 2008
|
Resigned
|
|
|
Anna McCrarren - Director
(Irish, 54 years old, born July 1972)
Appointed 04 October 2007, Resigned 01 April 2011
|
Resigned
|
|
|
Iain McKenzie - Director
(British, 50 years old, born March 1976)
Appointed 05 June 2004, Resigned 01 April 2011
|
Resigned
|
|
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Norman Miller - Director
(United States, 65 years old, born January 1961)
Appointed 24 July 2013, Resigned 10 February 2014
|
Resigned
|
|
|
Alpesh Patel - Director
(British, 53 years old, born April 1973)
Appointed 08 May 2019, Resigned 07 October 2019
|
Resigned
|
|
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Mark Prior - Director
(American, 59 years old, born May 1967)
Appointed 25 April 2013, Resigned 14 March 2014
|
Resigned
|
|
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James Richardson - Director
(British, 51 years old, born August 1975)
Appointed 05 January 2015, Resigned 26 March 2015
|
Resigned
|
|
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Rajpal Singh - Director
(British, 58 years old, born August 1968)
Appointed 17 July 2014, Resigned 01 May 2015
|
Resigned
|
|
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Andrew Smith - Director
(British, 54 years old, born January 1972)
Appointed 03 October 2017, Resigned 08 May 2019
|
Resigned
|
|
|
Randy Underwood - Director
(United States, 76 years old, born April 1950)
Appointed 01 April 2011, Resigned 14 March 2014
|
Resigned
|
|
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Jeffrey Weiss - Director
(American, 83 years old, born May 1943)
Appointed 01 April 2011, Resigned 14 March 2014
|
Resigned
|
|
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John Wheeler - Director
(United States, 54 years old, born April 1972)
Appointed 09 March 2007, Resigned 30 June 2008
|
Resigned
|
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Shoosmiths Secretaries Limited - Secretary
Appointed 04 October 2007, Resigned 01 April 2011
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Resigned
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