|
|
Susan Adomite - Director (American, 50 years old, born April 1976)
Appointed 17 February 2020, Resigned 23 January 2026
|
Resigned
|
|
|
Paul Burke - Director (British, 57 years old, born January 1969)
Appointed 29 April 2010, Resigned 05 May 2010
|
Resigned
|
|
|
Rudolf Coetzee - Director (British, 52 years old, born May 1974)
Appointed 17 February 2020
|
Active
|
|
|
Adrian Hampshire - Director (British, 75 years old, born June 1951)
Appointed 05 May 2010, Resigned 30 December 2016
|
Resigned
|
|
|
Jason Lyng - Director (American, 55 years old, born June 1971)
Appointed 31 March 2015, Resigned 31 March 2015
|
Resigned
|
|
|
Jason Lyng - Director (American, 55 years old, born June 1971)
Appointed 31 March 2015, Resigned 31 March 2018
|
Resigned
|
|
|
Paul Martin - Director (American, 66 years old, born August 1960)
Appointed 01 April 2014, Resigned 31 August 2025
|
Resigned
|
|
|
Jennifer Schoen - Director (United States, 47 years old, born April 1979)
Appointed 01 April 2014, Resigned 31 March 2015
|
Resigned
|
|
|
Alex Sefanov - Director (British, 72 years old, born May 1954)
Appointed 05 May 2010, Resigned 01 April 2014
|
Resigned
|
|
|
Huntsmoor Limited - Director
Appointed 29 April 2010, Resigned 05 May 2010
|
Resigned
|
|
|
Huntsmoor Nominees Limited - Director
Appointed 29 April 2010, Resigned 05 May 2010
|
Resigned
|
|
|
Taylor Wessing Secretaries Limited - Secretary
Appointed 29 April 2010
|
Active
|