|
|
Tracy Bermingham - Director (Irish, 47 years old, born March 1979)
Appointed 22 June 2021
|
Active
|
|
|
Nigel Cook - Director (British, 59 years old, born July 1967)
Appointed 25 November 2008, Resigned 22 June 2021
|
Resigned
|
|
|
Chakira Gavazzi - Director (American, 49 years old, born April 1977)
Appointed 22 June 2021
|
Active
|
|
|
Russell Haywood - Director (British, 65 years old, born March 1961)
Appointed 11 November 2011, Resigned 18 July 2024
|
Resigned
|
|
|
Christopher MacKie - Director (British, 66 years old, born February 1960)
Appointed 24 November 2008, Resigned 25 November 2008
|
Resigned
|
|
|
Marsha Reed - Director (American, 69 years old, born October 1957)
Appointed 25 November 2008, Resigned 12 February 2020
|
Resigned
|
|
|
Cindy Rose - Director (American, 61 years old, born August 1965)
Appointed 25 November 2008, Resigned 28 September 2009
|
Resigned
|
|
|
Nicholas Rush - Director (British, 56 years old, born August 1970)
Appointed 22 June 2021
|
Active
|
|
|
Paul Steinke - Director (American, 70 years old, born October 1956)
Appointed 26 February 2010
|
Active
|
|
|
Peter Wiley - Director (British, 58 years old, born July 1968)
Appointed 07 April 2010, Resigned 03 November 2011
|
Resigned
|
|
|
Olswang Cosec Limited - Secretary
Appointed 24 November 2008, Resigned 25 November 2008
|
Resigned
|
|
|
Olswang Directors 1 Limited - Director
Appointed 24 November 2008, Resigned 25 November 2008
|
Resigned
|
|
|
Olswang Directors 2 Limited - Director
Appointed 24 November 2008, Resigned 25 November 2008
|
Resigned
|