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Azhar Abidi - Director
(Australian, 58 years old, born February 1968)
Appointed 11 February 2020
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Active
|
|
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Jean-Christophe Aubert - Director
(Canadian, 34 years old, born March 1992)
Appointed 25 September 2023, Resigned 10 December 2024
|
Resigned
|
|
|
Jean-Bastien Auger - Director
(Canadian, 48 years old, born May 1978)
Appointed 01 August 2011, Resigned 01 January 2017
|
Resigned
|
|
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Simon Beer - Director
(British, 46 years old, born June 1980)
Appointed 25 January 2022, Resigned 12 December 2023
|
Resigned
|
|
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Simon Beer - Director
(British, 46 years old, born June 1980)
Appointed 10 October 2018, Resigned 31 December 2019
|
Resigned
|
|
|
Stefano Brugnolo - Director
(Italian, 44 years old, born September 1982)
Appointed 18 July 2016, Resigned 10 October 2018
|
Resigned
|
|
|
Michael Bryan - Director
(British, 57 years old, born October 1969)
Appointed 01 January 2020, Resigned 28 December 2021
|
Resigned
|
|
|
Diana Callebaut - Director
(Australian, 46 years old, born May 1980)
Appointed 10 October 2018, Resigned 17 January 2020
|
Resigned
|
|
|
Julia Carter - Director
(British, 35 years old, born December 1991)
Appointed 31 January 2025
|
Active
|
|
|
Richard Chang - Director
(British, 55 years old, born November 1971)
Appointed 01 January 2017
|
Active
|
|
|
Patrick Charbonneau - Director
(Canadian, 48 years old, born March 1978)
Appointed 10 October 2018, Resigned 06 July 2023
|
Resigned
|
|
|
Colette Cohen - Director
(British,Irish, 58 years old, born November 1968)
Appointed 10 November 2023
|
Active
|
|
|
Gianmarco Cremonesi - Director
(Italian, 66 years old, born February 1960)
Appointed 31 August 2011, Resigned 01 April 2017
|
Resigned
|
|
|
Simon Davy - Director
(British, 56 years old, born October 1970)
Appointed 10 October 2018, Resigned 31 January 2025
|
Resigned
|
|
|
Feriel Feghoul - Director
(British, 42 years old, born August 1984)
Appointed 10 December 2024
|
Active
|
|
|
Krish Gandy - Director
(Australian, 41 years old, born October 1985)
Appointed 01 May 2024, Resigned 16 September 2024
|
Resigned
|
|
|
Russell Goodman - Director
(Canadian, 73 years old, born May 1953)
Appointed 22 September 2011, Resigned 14 June 2018
|
Resigned
|
|
|
Simon Gray - Director
(British, 59 years old, born February 1967)
Appointed 09 March 2011, Resigned 10 October 2018
|
Resigned
|
|
|
Stuart Gray - Director
(British, 53 years old, born June 1973)
Appointed 26 October 2012, Resigned 10 October 2018
|
Resigned
|
|
|
Bruno Guilmette - Director
(Canadian, 60 years old, born February 1966)
Appointed 01 August 2011, Resigned 22 September 2011
|
Resigned
|
|
|
Ian Harding - Director
(British, 51 years old, born February 1975)
Appointed 01 April 2017, Resigned 10 October 2018
|
Resigned
|
|
|
Stephen Kynaston - Director
(British, 48 years old, born June 1978)
Appointed 10 October 2018
|
Active
|
|
|
Martine Legare - Director
(Canadian, 57 years old, born April 1969)
Appointed 05 June 2020, Resigned 25 September 2023
|
Resigned
|
|
|
Antonino Lo Bianco - Director
(Italian, 60 years old, born April 1966)
Appointed 27 June 2011, Resigned 03 October 2012
|
Resigned
|
|
|
Graham Marr - Director
(British, 68 years old, born June 1958)
Appointed 27 June 2011, Resigned 18 July 2016
|
Resigned
|
|
|
Paul Newcombe - Director
(British, 61 years old, born October 1965)
Appointed 02 March 2011, Resigned 09 March 2011
|
Resigned
|
|
|
Stewart Oades - Director
(English, 73 years old, born April 1953)
Appointed 18 October 2019
|
Active
|
|
|
Nicola Palmer - Director
(Australian, 58 years old, born January 1968)
Appointed 09 March 2011, Resigned 10 October 2018
|
Resigned
|
|
|
Patrick Samson - Director
(Canadian, 55 years old, born July 1971)
Appointed 01 August 2011, Resigned 05 June 2020
|
Resigned
|
|
|
Robert Smith - Director
(British, 82 years old, born August 1944)
Appointed 10 October 2018, Resigned 24 April 2025
|
Resigned
|
|
|
Robin Watson - Director
(British, 59 years old, born February 1967)
Appointed 24 April 2025
|
Active
|
|
|
Georg Zett - Director
(German, 41 years old, born May 1985)
Appointed 05 October 2018, Resigned 18 October 2018
|
Resigned
|
|
|
Hackwood Secretaries Limited - Secretary
Appointed 02 March 2011, Resigned 09 March 2011
|
Resigned
|
