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Wenda Adriaanse - Director
(Dutch, 55 years old, born June 1971)
Appointed 28 August 2020, Resigned 18 June 2021
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Resigned
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Sven Bogaerts - Director
(Belgian, 49 years old, born December 1977)
Appointed 18 June 2021
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Active
|
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Robert Calnan - Director
(British, 69 years old, born June 1957)
Appointed 12 December 2017, Resigned 19 December 2018
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Resigned
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Adam Campbell - Director
(British, 48 years old, born July 1978)
Appointed 12 December 2017, Resigned 30 January 2019
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Resigned
|
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Ingrid Daerden - Director
(Belgian, 52 years old, born January 1974)
Appointed 18 June 2021
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Active
|
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Simon Drewett - Director
(British, 56 years old, born December 1970)
Appointed 18 June 2021, Resigned 01 January 2022
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Resigned
|
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Anthony Gray - Director
(British, 86 years old, born April 1940)
Appointed 25 June 2010, Resigned 12 December 2017
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Resigned
|
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Laura Gray - Director
(British, 49 years old, born June 1977)
Appointed 25 June 2010, Resigned 17 July 2015
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Resigned
|
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Laura Gray - Director
(British, 49 years old, born June 1977)
Appointed 30 September 2015, Resigned 12 December 2017
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Resigned
|
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Richard Kennedy - Director
(Irish, 60 years old, born August 1966)
Appointed 01 January 2022
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Active
|
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Dean Minter - Director
(British, 47 years old, born August 1979)
Appointed 19 December 2018, Resigned 30 January 2019
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Resigned
|
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Michelle O'flaherty - Director
(British, 53 years old, born May 1973)
Appointed 30 January 2019, Resigned 28 August 2020
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Resigned
|
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Bruno Obasi - Director
(British, 53 years old, born May 1973)
Appointed 18 June 2021, Resigned 01 January 2022
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Resigned
|
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Bruce Walker - Director
(British, 61 years old, born September 1965)
Appointed 01 January 2022
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Active
|
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Paul Windsor - Director
(British, 69 years old, born September 1957)
Appointed 18 June 2021, Resigned 01 January 2022
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Resigned
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Gen Ii Services (Uk) Limited - Secretary
Appointed 18 June 2021
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Active
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