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Tracy Bermingham - Director (Irish, 47 years old, born March 1979)
Appointed 22 June 2021
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Active
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David Galluzzi - Director (American, 52 years old, born April 1974)
Appointed 08 November 2012
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Active
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Chakira Gavazzi - Director (American, 49 years old, born April 1977)
Appointed 22 June 2021
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Active
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Russell Haywood - Director (British, 65 years old, born March 1961)
Appointed 22 June 2021, Resigned 18 July 2024
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Resigned
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Christopher MacKie - Director (British, 66 years old, born February 1960)
Appointed 07 April 2011, Resigned 28 July 2011
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Resigned
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Christopher McComb - Director (American, 56 years old, born July 1970)
Appointed 04 November 2011, Resigned 22 June 2021
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Resigned
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Simon Philips - Director (British, 57 years old, born February 1969)
Appointed 28 July 2011, Resigned 30 June 2018
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Resigned
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Marsha Reed - Director (American, 69 years old, born October 1957)
Appointed 28 July 2011, Resigned 06 February 2020
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Resigned
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Michael Ross - Director (American, 67 years old, born September 1959)
Appointed 28 July 2011, Resigned 06 December 2013
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Resigned
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Nicholas Rush - Director (British, 56 years old, born August 1970)
Appointed 22 June 2021
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Active
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Olswang Cosec Limited - Secretary
Appointed 07 April 2011, Resigned 28 July 2011
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Resigned
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Olswang Directors 1 Limited - Director
Appointed 07 April 2011, Resigned 28 July 2011
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Resigned
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Olswang Directors 2 Limited - Director
Appointed 07 April 2011, Resigned 28 July 2011
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Resigned
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