|
|
Curtis Atkisson Iii - Director (American, 58 years old, born May 1968)
Appointed 23 April 2014, Resigned 15 April 2020
|
Resigned
|
|
|
Brent Brummer - Director (American, 44 years old, born February 1982)
Appointed 15 April 2020, Resigned 06 November 2025
|
Resigned
|
|
|
Bhanu Chopra - Director (Indian, 50 years old, born March 1976)
Appointed 06 November 2025
|
Active
|
|
|
Jennifer Egan - Director (American, 53 years old, born June 1973)
Appointed 15 April 2020, Resigned 06 November 2025
|
Resigned
|
|
|
Aditi Gupta - Director (Indian, 41 years old, born December 1985)
Appointed 06 November 2025
|
Active
|
|
|
Paul Huie - Director (American, 55 years old, born March 1971)
Appointed 01 November 2019, Resigned 06 November 2025
|
Resigned
|
|
|
Kathleen Lenie - Director (American, 41 years old, born June 1985)
Appointed 01 November 2019, Resigned 17 December 2019
|
Resigned
|
|
|
Rohan Mittal - Director (Indian, 43 years old, born December 1983)
Appointed 06 November 2025
|
Active
|
|
|
David Stokes - Director (American, 70 years old, born December 1956)
Appointed 06 June 2012, Resigned 15 December 2016
|
Resigned
|
|
|
Stephen Taylor - Director (British, 63 years old, born March 1963)
Appointed 08 July 2014, Resigned 31 December 2019
|
Resigned
|
|
|
Sean Taylor - Director (British, 40 years old, born May 1986)
Appointed 15 April 2020, Resigned 11 June 2021
|
Resigned
|
|
|
Elke Taylor - Director (German, 49 years old, born July 1977)
Appointed 15 November 2021, Resigned 01 July 2024
|
Resigned
|
|
|
Marie-Anne Varela - Director (British, 50 years old, born March 1976)
Appointed 27 September 2024
|
Active
|
|
|
Radius (Europe) Ltd - Secretary
Appointed 14 August 2014, Resigned 30 November 2016
|
Resigned
|
|
|
Radius Commercial Services Limited - Secretary
Appointed 30 November 2016, Resigned 15 December 2016
|
Resigned
|