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Shelley Beasley - Director
(American, 57 years old, born December 1969)
Appointed 31 August 2017
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Active
|
|
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Mario Bodini - Director
(British, 69 years old, born May 1957)
Appointed 30 July 2014, Resigned 22 December 2015
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Resigned
|
|
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Peter Clements - Director
(British, 56 years old, born March 1970)
Appointed 31 August 2017, Resigned 31 December 2018
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Resigned
|
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John Guscic - Director
(Australian, 62 years old, born February 1964)
Appointed 31 August 2017
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Active
|
|
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Nigel Horne - Director
(British, 57 years old, born May 1969)
Appointed 06 April 2018, Resigned 07 May 2021
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Resigned
|
|
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Christopher Montgomery - Director
(British, 54 years old, born January 1972)
Appointed 08 May 2018
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Active
|
|
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Stuart Nassos - Director
(British,American, 58 years old, born January 1968)
Appointed 08 May 2018, Resigned 31 March 2019
|
Resigned
|
|
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Robert Sanderson - Director
(British, 48 years old, born September 1978)
Appointed 17 June 2014, Resigned 07 August 2014
|
Resigned
|
|
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Michael Sheehy - Director
(Australian, 58 years old, born September 1968)
Appointed 31 August 2017, Resigned 08 May 2018
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Resigned
|
|
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Marco Torrente - Director
(Italian, 51 years old, born April 1975)
Appointed 31 August 2017
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Active
|
|
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Nicholas Williams - Director
(British, 56 years old, born June 1970)
Appointed 11 June 2015, Resigned 03 April 2018
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Resigned
|
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Terry Williamson - Director
(British, 70 years old, born February 1956)
Appointed 30 July 2014, Resigned 31 August 2017
|
Resigned
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Vitruvian Directors I Limited - Director
Appointed 17 June 2014, Resigned 31 August 2017
|
Resigned
|
|
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Vitruvian Directors Ii Limited - Director
Appointed 17 June 2014, Resigned 31 August 2017
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Resigned
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