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Tracy Bermingham - Director (Irish, 47 years old, born March 1979)
Appointed 22 June 2021
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Active
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Nigel Cook - Director (British, 59 years old, born July 1967)
Appointed 29 February 2008, Resigned 22 June 2021
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Resigned
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David Galluzzi - Director (American, 52 years old, born April 1974)
Appointed 22 June 2021
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Active
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Chakira Gavazzi - Director (American, 49 years old, born April 1977)
Appointed 22 June 2021
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Active
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Russell Haywood - Director (British, 65 years old, born March 1961)
Appointed 04 November 2011, Resigned 18 July 2024
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Resigned
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Christopher McComb - Director (American, 56 years old, born July 1970)
Appointed 04 November 2011, Resigned 22 June 2021
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Resigned
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Simon Philips - Director (British, 57 years old, born February 1969)
Appointed 24 June 2010, Resigned 30 June 2018
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Resigned
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Marsha Reed - Director (American, 69 years old, born October 1957)
Appointed 29 July 2008, Resigned 12 February 2020
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Resigned
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Michael Revell - Director (American, 70 years old, born November 1956)
Appointed 23 April 2010, Resigned 17 June 2011
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Resigned
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Cindy Rose - Director (American, 61 years old, born August 1965)
Appointed 29 February 2008, Resigned 28 September 2009
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Resigned
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Nicholas Rush - Director (British, 56 years old, born August 1970)
Appointed 22 June 2021
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Active
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Peter Wiley - Director (British, 58 years old, born July 1968)
Appointed 23 April 2010, Resigned 03 November 2011
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Resigned
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Olswang Cosec Limited - Secretary
Appointed 01 February 2008, Resigned 29 February 2008
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Resigned
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Olswang Directors 1 Limited - Nominee Director
Appointed 01 February 2008, Resigned 29 February 2008
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Resigned
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Olswang Directors 2 Limited - Nominee Director
Appointed 01 February 2008, Resigned 29 February 2008
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Resigned
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