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Manuel Beldarrain - Director
(Spanish, 62 years old, born August 1964)
Appointed 25 October 2017, Resigned 11 March 2022
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Resigned
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Mark Bradshaw - Director
(Australian, 51 years old, born December 1975)
Appointed 25 October 2017, Resigned 16 July 2021
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Resigned
|
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Andrew Dunne - Director
(Irish, 50 years old, born June 1976)
Appointed 16 July 2021, Resigned 31 August 2023
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Resigned
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John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 25 August 2020
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Active
|
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John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 31 August 2023
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Active
|
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Gemma McRann - Director
(Irish, 38 years old, born November 1988)
Appointed 13 July 2023, Resigned 31 August 2023
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Resigned
|
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Barry Milsom - Director
(British, 52 years old, born June 1974)
Appointed 30 April 2018, Resigned 25 August 2020
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Resigned
|
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Richard Osborne - Director
(British, 47 years old, born August 1979)
Appointed 04 May 2018, Resigned 13 July 2023
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Resigned
|
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Willem Stitselaar - Director
(Dutch, 53 years old, born September 1973)
Appointed 25 October 2017, Resigned 19 September 2022
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Resigned
|
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Imagile Secretariat Services Limited - Secretary
Appointed 28 October 2020, Resigned 01 October 2021
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Resigned
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Resolis Limited - Secretary
Appointed 01 October 2021
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Active
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