|
|
Neil Barua - Director (Canadian, 49 years old, born July 1977)
Appointed 26 June 2019, Resigned 03 January 2023
|
Resigned
|
|
|
Scott Berg - Director (American, 58 years old, born April 1968)
Appointed 28 January 2019, Resigned 26 June 2019
|
Resigned
|
|
|
Nicholas Bowles - Director (British, 52 years old, born October 1974)
Appointed 28 January 2019, Resigned 30 September 2019
|
Resigned
|
|
|
Eamonn Clarke - Director (Irish, 54 years old, born December 1972)
Appointed 03 January 2023
|
Active
|
|
|
Spencer Earp - Director (British, 53 years old, born October 1973)
Appointed 18 June 2018, Resigned 31 January 2019
|
Resigned
|
|
|
Simon Edwards - Director (British, 40 years old, born April 1986)
Appointed 26 June 2019, Resigned 03 January 2023
|
Resigned
|
|
|
Michael Goldstein - Director (German, 41 years old, born May 1985)
Appointed 03 January 2023
|
Active
|
|
|
Richard Gustafson - Director (American, 61 years old, born October 1965)
Appointed 15 March 2012, Resigned 15 April 2017
|
Resigned
|
|
|
Michael Karim - Director (American, 55 years old, born December 1971)
Appointed 10 April 2017, Resigned 26 January 2018
|
Resigned
|
|
|
Mark Vashon - Director (American, 65 years old, born December 1961)
Appointed 05 March 2012, Resigned 15 March 2012
|
Resigned
|
|
|
David Yarnold - Director (American, 66 years old, born March 1960)
Appointed 05 March 2012, Resigned 09 February 2018
|
Resigned
|
|
|
F&L Cosec Limited - Secretary
Appointed 09 August 2013, Resigned 26 March 2018
|
Resigned
|
|
|
F&L Legal Llp - Secretary
Appointed 05 March 2012, Resigned 09 August 2013
|
Resigned
|