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Madeleine Birch-Jackson - Director
(British, 62 years old, born February 1964)
Appointed 13 October 2021
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Active
|
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Anthony Brice - Director
(British, 46 years old, born March 1980)
Appointed 31 January 2018, Resigned 18 December 2019
|
Resigned
|
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Anthony Cassano - Director
(American, 49 years old, born May 1977)
Appointed 09 October 2015, Resigned 13 January 2017
|
Resigned
|
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Peter Cox - Director
(British, 70 years old, born January 1956)
Appointed 28 September 2015, Resigned 09 October 2015
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Resigned
|
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Paul Dean - Director
(American, 51 years old, born September 1975)
Appointed 13 October 2021, Resigned 31 May 2023
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Resigned
|
|
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Robyn Garrett - Director
(British, 51 years old, born June 1975)
Appointed 10 December 2020, Resigned 19 March 2022
|
Resigned
|
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Bruce Hernandez - Director
(American, 66 years old, born June 1960)
Appointed 09 October 2015, Resigned 13 January 2017
|
Resigned
|
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Jeffrey Moxie - Director
(American, 68 years old, born September 1958)
Appointed 20 January 2017, Resigned 13 January 2020
|
Resigned
|
|
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David Schaible - Director
(American, 49 years old, born March 1977)
Appointed 09 October 2015, Resigned 13 January 2017
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Resigned
|
|
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Stephen Tapp - Director
(British, 58 years old, born August 1968)
Appointed 20 January 2017
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Active
|
|
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Tiia Tomband - Director
(Swedish, 59 years old, born September 1967)
Appointed 21 January 2022, Resigned 12 May 2022
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Resigned
|
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Julie Trimble - Director
(British, 52 years old, born February 1974)
Appointed 16 June 2022
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Active
|
|
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Dentons Directors Limited - Director
Appointed 28 September 2015, Resigned 09 October 2015
|
Resigned
|
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Dentons Secretaries Limited - Secretary
Appointed 28 September 2015, Resigned 09 October 2015
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Resigned
|
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Vistra Cosec Limited - Secretary
Appointed 13 April 2018, Resigned 10 January 2020
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Resigned
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