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Laurent Couston - Director
(French, 62 years old, born September 1964)
Appointed 31 March 2023
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Active
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Thomas Dobmeyer - Director
(German, 60 years old, born February 1966)
Appointed 24 January 2022, Resigned 31 March 2023
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Resigned
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Christopher Gauglitz - Director
(German, 48 years old, born October 1978)
Appointed 31 March 2023
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Active
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Jonathan Jeffery - Director
(British, 52 years old, born June 1974)
Appointed 24 January 2022
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Active
|
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Anthony Johnson - Director
(British, 59 years old, born July 1967)
Appointed 24 January 2022, Resigned 15 July 2022
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Resigned
|
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Steve Kent - Director
(British, 64 years old, born March 1962)
Appointed 09 December 2016, Resigned 13 March 2018
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Resigned
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Steven Kent - Director
(British, 64 years old, born March 1962)
Appointed 13 March 2018, Resigned 24 January 2022
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Resigned
|
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Peter McNaney - Director
(British, 63 years old, born January 1963)
Appointed 09 December 2016, Resigned 19 February 2018
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Resigned
|
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John McNeill - Director
(American, 65 years old, born August 1961)
Appointed 08 May 2019, Resigned 11 February 2022
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Resigned
|
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Monika Rese - Director
(German, 61 years old, born November 1965)
Appointed 24 January 2022, Resigned 31 March 2023
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Resigned
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Richard Riegel - Director
(American, 63 years old, born May 1963)
Appointed 09 December 2016, Resigned 24 January 2022
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Resigned
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Karen Roy - Director
(British, 60 years old, born September 1966)
Appointed 09 December 2016, Resigned 11 February 2022
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Resigned
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Robert Sanderson - Director
(British, 48 years old, born September 1978)
Appointed 14 October 2016, Resigned 09 December 2016
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Resigned
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Jacqueline Veness - Director
(British, 66 years old, born November 1960)
Appointed 09 December 2016, Resigned 04 December 2019
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Resigned
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Vitruvian Directors I Limited - Director
Appointed 14 October 2016, Resigned 24 January 2022
|
Resigned
|
|
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Vitruvian Directors I Limited - Director
Appointed 13 March 2018, Resigned 13 March 2018
|
Resigned
|
|
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Vitruvian Directors Ii Limited - Director
Appointed 14 October 2016, Resigned 24 January 2022
|
Resigned
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Vitruvian Directors Ii Limited - Director
Appointed 13 March 2018, Resigned 13 March 2018
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Resigned
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