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Andrew Ashe - Director
(American, 60 years old, born September 1966)
Appointed 28 March 2014, Resigned 04 April 2016
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Resigned
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Damien Bailly - Director
(French, 60 years old, born July 1966)
Appointed 15 January 2018, Resigned 06 May 2019
|
Resigned
|
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Fearghas Carruthers - Director
(British, 56 years old, born April 1970)
Appointed 31 December 2017, Resigned 28 June 2018
|
Resigned
|
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Mark Gibbons - Director
(South African, 42 years old, born January 1984)
Appointed 30 June 2018
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Active
|
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Helen Janaway - Director
(British, 51 years old, born May 1975)
Appointed 04 April 2016, Resigned 29 June 2017
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Resigned
|
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George Migausky - Director
(American, 72 years old, born August 1954)
Appointed 28 March 2014, Resigned 04 April 2016
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Resigned
|
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Jonathan Neal - Director
(British, 55 years old, born August 1971)
Appointed 10 April 2019
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Active
|
|
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Lesley Roche - Director
(British, 59 years old, born April 1967)
Appointed 04 April 2016, Resigned 31 October 2016
|
Resigned
|
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Ketan Sedani - Director
(British, 55 years old, born November 1971)
Appointed 30 November 2017, Resigned 31 December 2017
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Resigned
|
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Sebastian Stachowiak - Director
(Polish, 51 years old, born January 1975)
Appointed 04 April 2016, Resigned 30 November 2017
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Resigned
|
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Jonathan Webb - Director
(British, 51 years old, born July 1975)
Appointed 15 November 2016, Resigned 30 June 2018
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Resigned
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Shire Corporate Services Limited - Secretary
Appointed 01 March 2018
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Active
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