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Luis Avila. Jr. - Director
(American, 50 years old, born July 1976)
Appointed 02 June 2020, Resigned 29 March 2021
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Resigned
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Mark Bowser - Director
(American, 71 years old, born June 1955)
Appointed 14 February 2020, Resigned 29 March 2021
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Resigned
|
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Michael Buxton - Director
(British, 61 years old, born June 1965)
Appointed 15 May 2018, Resigned 14 February 2020
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Resigned
|
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Ryan Carson - Director
(American, 53 years old, born November 1973)
Appointed 29 March 2021, Resigned 01 July 2024
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Resigned
|
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Martin Forbes - Director
(British, 50 years old, born March 1976)
Appointed 15 May 2018
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Active
|
|
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Maria Friedman - Director
(American, 61 years old, born February 1965)
Appointed 27 December 2018, Resigned 01 August 2024
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Resigned
|
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Jennifer Hightower - Director
(American, 61 years old, born April 1965)
Appointed 29 March 2021, Resigned 01 August 2024
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Resigned
|
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Joseph Luppino - Director
(American, 65 years old, born November 1961)
Appointed 15 November 2013, Resigned 31 December 2017
|
Resigned
|
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Christopher MacKie - Director
(British, 66 years old, born February 1960)
Appointed 18 September 2013, Resigned 15 November 2013
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Resigned
|
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Martin McFarland - Director
(United States, 68 years old, born June 1958)
Appointed 09 January 2014, Resigned 05 March 2014
|
Resigned
|
|
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Darren Mornin - Director
(British, 58 years old, born May 1968)
Appointed 15 May 2018
|
Active
|
|
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Shauna Muhl - Director
(Usa, 69 years old, born December 1957)
Appointed 15 November 2013, Resigned 27 September 2017
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Resigned
|
|
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Juliette Pryor - Director
(American, 61 years old, born January 1965)
Appointed 27 September 2017, Resigned 02 June 2020
|
Resigned
|
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Sanford Schwartz - Director
(American, 73 years old, born January 1953)
Appointed 15 November 2013, Resigned 29 March 2021
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Resigned
|
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Furrukh Sheikh - Director
(British, 41 years old, born July 1985)
Appointed 01 July 2024
|
Active
|
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John Wick - Director
(Usa, 54 years old, born February 1972)
Appointed 09 January 2014, Resigned 05 March 2014
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Resigned
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Olswang Cosec Limited - Secretary
Appointed 18 September 2013, Resigned 10 November 2022
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Resigned
|
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Olswang Directors 1 Limited - Director
Appointed 18 September 2013, Resigned 15 November 2013
|
Resigned
|
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Olswang Directors 2 Limited - Director
Appointed 18 September 2013, Resigned 15 November 2013
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Resigned
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