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|
Shant Babikian - Director
(American, 42 years old, born October 1984)
Appointed 31 May 2022
|
Active
|
|
|
Clive Bouch - Director
(British, 65 years old, born January 1961)
Appointed 22 June 2017, Resigned 31 May 2022
|
Resigned
|
|
|
Matthieu Boulanger - Director
(British, 51 years old, born December 1975)
Appointed 15 November 2017, Resigned 11 June 2019
|
Resigned
|
|
|
Patrick Butler - Director
(Irish, 66 years old, born December 1960)
Appointed 22 June 2017
|
Active
|
|
|
James Carey - Director
(American, 60 years old, born September 1966)
Appointed 16 December 2025
|
Active
|
|
|
Diane Cougill - Director
(British, 63 years old, born September 1963)
Appointed 07 November 2018
|
Active
|
|
|
Aurelio Cusaro - Director
(Italian, 41 years old, born August 1985)
Appointed 22 December 2017, Resigned 11 June 2019
|
Resigned
|
|
|
Aurelio Cusaro - Director
(Italian, 41 years old, born August 1985)
Appointed 20 March 2017, Resigned 18 May 2017
|
Resigned
|
|
|
Christine Dandridge - Director
(British, 70 years old, born July 1956)
Appointed 22 June 2017, Resigned 11 June 2019
|
Resigned
|
|
|
Vahe Dombalagian - Director
(American, 53 years old, born September 1973)
Appointed 22 June 2017
|
Active
|
|
|
Antonios Erotocritou - Director
(Cypriot, 55 years old, born May 1971)
Appointed 02 March 2018, Resigned 07 November 2018
|
Resigned
|
|
|
Oliver Feix - Director
(German, 50 years old, born May 1976)
Appointed 22 June 2017, Resigned 22 December 2017
|
Resigned
|
|
|
Scot French - Director
(American, 56 years old, born October 1970)
Appointed 22 June 2017
|
Active
|
|
|
Feilim MacKle - Director
(Irish, 59 years old, born July 1967)
Appointed 22 June 2017, Resigned 11 June 2019
|
Resigned
|
|
|
James Matthews - Director
(American, 59 years old, born April 1967)
Appointed 30 June 2025
|
Active
|
|
|
Mark Mugge - Director
(British, 57 years old, born October 1969)
Appointed 18 May 2017, Resigned 02 March 2018
|
Resigned
|
|
|
Daniel Pietrzak - Director
(American, 51 years old, born January 1975)
Appointed 22 June 2017, Resigned 15 November 2017
|
Resigned
|
|
|
Matthew Raino - Director
(American, 48 years old, born April 1978)
Appointed 31 January 2018, Resigned 11 June 2019
|
Resigned
|
|
|
Matthew Raino - Director
(American, 48 years old, born April 1978)
Appointed 20 March 2017, Resigned 18 May 2017
|
Resigned
|
|
|
Matthew Raino - Director
(American, 48 years old, born April 1978)
Appointed 31 May 2022
|
Active
|
|
|
David Ross - Director
(Irish, 57 years old, born February 1969)
Appointed 18 May 2017
|
Active
|
|
|
Martyn Scrivens - Director
(British, 70 years old, born May 1956)
Appointed 21 October 2022
|
Active
|
|
|
John Tiner - Director
(British, 69 years old, born February 1957)
Appointed 22 June 2017
|
Active
|
|
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Ardonagh Corporate Secretary Limited - Secretary
Appointed 22 February 2022
|
Active
|
