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Casey Abichaker - Director
(Canadian, 43 years old, born June 1983)
Appointed 17 October 2025
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Active
|
|
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David Amos - Director
(British, 60 years old, born February 1966)
Appointed 30 October 2012, Resigned 18 December 2013
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Resigned
|
|
|
Merritt Baer - Director
(American, 42 years old, born November 1984)
Appointed 03 February 2020, Resigned 17 October 2025
|
Resigned
|
|
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John Donaldson - Director
(British, 77 years old, born May 1949)
Appointed 12 May 2010, Resigned 11 December 2013
|
Resigned
|
|
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Yechiel Fachler - Director
(British, 55 years old, born December 1971)
Appointed 01 January 2013, Resigned 11 December 2013
|
Resigned
|
|
|
Brian Fenty - Director
(American, 40 years old, born March 1986)
Appointed 03 February 2020
|
Active
|
|
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Susan Grobbelaar - Director
(British, 50 years old, born May 1976)
Appointed 18 December 2013, Resigned 13 June 2014
|
Resigned
|
|
|
Mathew Hart - Director
(British, 57 years old, born December 1969)
Appointed 26 April 2011, Resigned 11 December 2013
|
Resigned
|
|
|
Ashley Herman - Director
(British, 72 years old, born January 1954)
Appointed 07 April 2010, Resigned 03 February 2020
|
Resigned
|
|
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Christopher MacKie - Director
(British, 66 years old, born February 1960)
Appointed 29 January 2010, Resigned 07 April 2010
|
Resigned
|
|
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Tyler Nevius - Director
(American, 45 years old, born March 1981)
Appointed 17 October 2025
|
Active
|
|
|
Johan Oosterveld - Director
(Dutch, 51 years old, born August 1975)
Appointed 30 October 2012, Resigned 11 December 2013
|
Resigned
|
|
|
Derek Playford - Director
(British, 63 years old, born February 1963)
Appointed 06 August 2010, Resigned 11 June 2012
|
Resigned
|
|
|
Christoper Ryan - Director
(British, 50 years old, born August 1976)
Appointed 30 October 2012, Resigned 11 December 2013
|
Resigned
|
|
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Daniel Smith - Director
(British, 55 years old, born December 1971)
Appointed 14 April 2010, Resigned 11 December 2013
|
Resigned
|
|
|
Joseph Steele - Director
(British, 47 years old, born March 1979)
Appointed 16 May 2018, Resigned 03 February 2020
|
Resigned
|
|
|
Michael Stoddart - Director
(British, 94 years old, born March 1932)
Appointed 07 April 2010, Resigned 03 June 2010
|
Resigned
|
|
|
Fiona Talbot - Director
(British, 59 years old, born April 1967)
Appointed 01 June 2015, Resigned 01 May 2016
|
Resigned
|
|
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Mark Turner - Director
(British, 56 years old, born July 1970)
Appointed 14 April 2010, Resigned 11 December 2013
|
Resigned
|
|
|
John Wales - Director
(British, 60 years old, born July 1966)
Appointed 07 April 2010, Resigned 16 May 2018
|
Resigned
|
|
|
Richard West - Director
(British, 53 years old, born July 1973)
Appointed 27 September 2018, Resigned 03 February 2020
|
Resigned
|
|
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Michael Wolfson - Director
(British, 57 years old, born November 1969)
Appointed 09 May 2016, Resigned 27 September 2018
|
Resigned
|
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Olswang Cosec Limited - Secretary
Appointed 29 January 2010, Resigned 25 October 2010
|
Resigned
|
|
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Olswang Directors 1 Limited - Director
Appointed 29 January 2010, Resigned 07 April 2010
|
Resigned
|
|
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Olswang Directors 2 Limited - Director
Appointed 29 January 2010, Resigned 07 April 2010
|
Resigned
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