|
|
John Bailey - Director (British, 65 years old, born November 1961)
Appointed 25 October 2013, Resigned 14 June 2018
|
Resigned
|
|
|
Christopher Bowen - Director (British, 80 years old, born November 1946)
Appointed 25 October 2013, Resigned 26 July 2017
|
Resigned
|
|
|
Mark Bowser - Director (American, 71 years old, born June 1955)
Appointed 14 February 2020, Resigned 29 March 2021
|
Resigned
|
|
|
Michael Buxton - Director (British, 61 years old, born June 1965)
Appointed 02 October 2013, Resigned 14 February 2020
|
Resigned
|
|
|
Ryan Carson - Director (American, 53 years old, born November 1973)
Appointed 29 March 2021, Resigned 01 July 2024
|
Resigned
|
|
|
Martin Forbes - Director (British, 50 years old, born March 1976)
Appointed 29 March 2021
|
Active
|
|
|
Christopher MacKie - Director (British, 66 years old, born February 1960)
Appointed 10 July 2013, Resigned 02 October 2013
|
Resigned
|
|
|
Darren Mornin - Director (British, 58 years old, born May 1968)
Appointed 25 June 2018, Resigned 28 June 2023
|
Resigned
|
|
|
Furrukh Sheikh - Director (British, 41 years old, born July 1985)
Appointed 01 July 2024
|
Active
|
|
|
Olswang Cosec Limited - Secretary
Appointed 10 July 2013, Resigned 02 October 2013
|
Resigned
|
|
|
Olswang Directors 1 Limited - Director
Appointed 10 July 2013, Resigned 02 October 2013
|
Resigned
|
|
|
Olswang Directors 2 Limited - Director
Appointed 10 July 2013, Resigned 02 October 2013
|
Resigned
|