|
|
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 11 March 2011, Resigned 22 June 2021
|
Resigned
|
|
|
David Galluzzi - Director
(American, 52 years old, born April 1974)
Appointed 08 November 2012
|
Active
|
|
|
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 22 June 2021
|
Active
|
|
|
Christopher MacKie - Director
(British, 66 years old, born February 1960)
Appointed 24 January 2011, Resigned 11 March 2011
|
Resigned
|
|
|
Christopher McComb - Director
(American, 56 years old, born July 1970)
Appointed 04 November 2011, Resigned 22 June 2021
|
Resigned
|
|
|
Simon Philips - Director
(British, 57 years old, born February 1969)
Appointed 11 March 2011, Resigned 30 June 2018
|
Resigned
|
|
|
Marsha Reed - Director
(American, 69 years old, born October 1957)
Appointed 11 March 2011, Resigned 06 February 2020
|
Resigned
|
|
|
Michael Revell - Director
(American, 70 years old, born November 1956)
Appointed 11 March 2011, Resigned 17 June 2011
|
Resigned
|
|
|
Nicholas Rush - Director
(British, 56 years old, born August 1970)
Appointed 22 June 2021
|
Active
|
|
|
Olswang Cosec Limited - Secretary
Appointed 24 January 2011, Resigned 11 March 2011
|
Resigned
|
|
|
Olswang Directors 1 Limited - Director
Appointed 24 January 2011, Resigned 11 March 2011
|
Resigned
|
|
|
Olswang Directors 2 Limited - Director
Appointed 24 January 2011, Resigned 11 March 2011
|
Resigned
|
