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Rosaleen Blair - Director
(British, 61 years old, born November 1965)
Appointed 19 December 2013
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Active
|
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Baljit Dail - Director
(British And American, 59 years old, born January 1967)
Appointed 19 December 2013, Resigned 15 June 2018
|
Resigned
|
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George Durity - Director
(American, 80 years old, born December 1946)
Appointed 19 December 2013, Resigned 15 June 2018
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Resigned
|
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Mark Foster - Director
(British, 67 years old, born October 1959)
Appointed 15 October 2015, Resigned 12 July 2016
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Resigned
|
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Lars Johansson - Director
(American, 43 years old, born July 1983)
Appointed 19 November 2013, Resigned 15 June 2018
|
Resigned
|
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Mathew Lori - Director
(American, 62 years old, born February 1964)
Appointed 19 November 2013, Resigned 15 June 2018
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Resigned
|
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Matthew Rodger - Director
(British, 58 years old, born October 1968)
Appointed 26 August 2019
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Active
|
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Jill Smart - Director
(American, 67 years old, born October 1959)
Appointed 15 October 2015, Resigned 15 June 2018
|
Resigned
|
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Richard Timmins - Director
(British, 66 years old, born September 1960)
Appointed 19 December 2013, Resigned 31 May 2019
|
Resigned
|
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David Walker - Director
(British, 70 years old, born July 1956)
Appointed 15 December 2015, Resigned 16 September 2019
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Resigned
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Adam Weinstein - Director
(American, 47 years old, born March 1979)
Appointed 19 November 2013, Resigned 20 December 2013
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Resigned
|
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Elizabeth Whittaker - Director
(British, 61 years old, born February 1965)
Appointed 31 May 2019
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Active
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Jordan Company Secretaries Limited - Secretary
Appointed 19 November 2013, Resigned 17 January 2014
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Resigned
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