|
|
Garrett Curran - Director (British, 58 years old, born October 1968)
Appointed 20 March 2014, Resigned 21 January 2017
|
Resigned
|
|
|
Rachel Davies - Director (British, 56 years old, born February 1970)
Appointed 28 March 2013, Resigned 31 March 2020
|
Resigned
|
|
|
Oliver Dennis - Director (British, 55 years old, born August 1971)
Appointed 01 February 2013, Resigned 16 September 2021
|
Resigned
|
|
|
Brendan Ferretti - Director (American, 47 years old, born May 1979)
Appointed 13 June 2022, Resigned 09 October 2023
|
Resigned
|
|
|
Gail Flockhart - Director (British, 62 years old, born December 1964)
Appointed 28 March 2013, Resigned 05 November 2024
|
Resigned
|
|
|
John Gransee - Director (American, 60 years old, born March 1966)
Appointed 22 January 2024, Resigned 23 February 2026
|
Resigned
|
|
|
John Handley - Director (British, 64 years old, born March 1962)
Appointed 23 April 2014, Resigned 21 January 2017
|
Resigned
|
|
|
Colin Hewitt - Director (British, 69 years old, born November 1957)
Appointed 02 November 2012, Resigned 01 February 2013
|
Resigned
|
|
|
Simon Jobson - Director (British, 49 years old, born June 1977)
Appointed 28 March 2013, Resigned 20 March 2014
|
Resigned
|
|
|
Jenifer Kirkland - Director (British, 50 years old, born December 1976)
Appointed 12 September 2017, Resigned 09 September 2019
|
Resigned
|
|
|
Jonathan Koch - Director (American, 52 years old, born August 1974)
Appointed 02 November 2021, Resigned 15 January 2025
|
Resigned
|
|
|
Dominic Miller - Director (British, 56 years old, born April 1970)
Appointed 01 February 2013, Resigned 16 September 2021
|
Resigned
|
|
|
Harriet Shurville - Director (British, 39 years old, born March 1987)
Appointed 15 January 2025
|
Active
|
|
|
Toby Skelton - Director (British, 51 years old, born March 1975)
Appointed 23 February 2026
|
Active
|
|
|
David Snowball - Director (British, 46 years old, born February 1980)
Appointed 09 September 2019, Resigned 19 April 2022
|
Resigned
|
|
|
Amar Urhekar - Director (American, 52 years old, born May 1974)
Appointed 15 January 2025
|
Active
|
|
|
Ward Hadaway Company Secretarial Services Limited - Secretary
Appointed 02 November 2012, Resigned 01 February 2013
|
Resigned
|
|
|
Ward Hadaway Incorporations Limited - Director
Appointed 02 November 2012, Resigned 01 February 2013
|
Resigned
|