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Caroline Britton - Director
(British, 61 years old, born February 1965)
Appointed 08 March 2019
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Active
|
|
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Martin Gilbert - Director
(British, 71 years old, born July 1955)
Appointed 01 January 2020
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Active
|
|
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Martin Mignot - Director
(French, 42 years old, born November 1984)
Appointed 11 August 2017, Resigned 21 February 2020
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Resigned
|
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Michael Sherwood - Director
(British, 61 years old, born July 1965)
Appointed 21 February 2020
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Active
|
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John Sievwright - Director
(British, 71 years old, born February 1955)
Appointed 01 August 2021
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Active
|
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Nikolay Storonskiy - Director
(British, 42 years old, born July 1984)
Appointed 06 December 2013
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Active
|
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Dan Teodosiu - Director
(Austrian, 60 years old, born September 1966)
Appointed 27 November 2023
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Active
|
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Bruce Wallace - Director
(American, 62 years old, born May 1964)
Appointed 08 March 2019, Resigned 12 February 2021
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Resigned
|
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Daniel Waterhouse - Director
(British, 55 years old, born July 1971)
Appointed 26 September 2016, Resigned 21 February 2020
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Resigned
|
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Ian Wilson - Director
(British, 62 years old, born April 1964)
Appointed 21 February 2020
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Active
|
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Vladyslav Yatsenko - Director
(British, 43 years old, born August 1983)
Appointed 11 August 2017
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Active
|
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Ohs Secretaries Limited - Secretary
Appointed 14 June 2017, Resigned 18 December 2019
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Resigned
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