|
|
Colin Campbell - Director (British, 66 years old, born December 1960)
Appointed 19 June 2007, Resigned 29 January 2010
|
Resigned
|
|
|
Jonathan De Pass - Director (British, 71 years old, born July 1955)
Appointed 14 July 2006, Resigned 25 August 2020
|
Resigned
|
|
|
Vicky Harris - Director (British, 44 years old, born July 1982)
Appointed 16 January 2023
|
Active
|
|
|
Martyn Hindley - Director (British, 64 years old, born October 1962)
Appointed 09 December 2019, Resigned 31 December 2021
|
Resigned
|
|
|
Alexander Karle - Director (German, 58 years old, born June 1968)
Appointed 01 September 2014, Resigned 14 March 2019
|
Resigned
|
|
|
Deborah Kobewka - Director (British, 65 years old, born December 1961)
Appointed 14 March 2019, Resigned 14 February 2022
|
Resigned
|
|
|
Richard Krijgsman - Director (Canadian, 76 years old, born March 1950)
Appointed 10 August 2006, Resigned 07 November 2016
|
Resigned
|
|
|
Kevin McCurry - Director (American, 59 years old, born April 1967)
Appointed 04 February 2025
|
Active
|
|
|
Kevin Morgan - Director (British, 58 years old, born December 1968)
Appointed 09 September 2022, Resigned 20 December 2024
|
Resigned
|
|
|
Lucy Ralph - Director (British, 44 years old, born March 1982)
Appointed 02 February 2022, Resigned 13 January 2023
|
Resigned
|
|
|
Levine Randiga - Director (American, 49 years old, born December 1977)
Appointed 06 March 2023, Resigned 04 February 2025
|
Resigned
|
|
|
Gerard Sebastian - Director (British, 65 years old, born November 1961)
Appointed 15 April 2010, Resigned 31 December 2016
|
Resigned
|
|
|
Roberto Simon Rabanal - Director (American, 52 years old, born September 1974)
Appointed 06 March 2023, Resigned 31 July 2024
|
Resigned
|
|
|
Nicholas Southwell - Director (British, 64 years old, born November 1962)
Appointed 25 September 2017, Resigned 31 December 2019
|
Resigned
|
|
|
Matthew Wright - Director (British, 52 years old, born February 1974)
Appointed 21 March 2022, Resigned 30 August 2022
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 14 July 2006, Resigned 14 July 2006
|
Resigned
|
|
|
Vistra Company Secretaries Limited - Secretary
Appointed 24 April 2008, Resigned 31 December 2020
|
Resigned
|