|
|
Kayode Akinola - Director (German, 50 years old, born August 1976)
Appointed 05 December 2018, Resigned 12 July 2022
|
Resigned
|
|
|
Javier Alonso Giralt - Director (Spanish, 58 years old, born February 1968)
Appointed 10 August 2022, Resigned 14 June 2025
|
Resigned
|
|
|
Christopher Baker - Director (British, 57 years old, born September 1969)
Appointed 09 February 2023, Resigned 14 June 2025
|
Resigned
|
|
|
Serge Betsen - Director (French, 52 years old, born March 1974)
Appointed 05 December 2018, Resigned 12 July 2022
|
Resigned
|
|
|
Renee Carmine-Jones - Director (Canadian, 55 years old, born April 1971)
Appointed 10 August 2022, Resigned 14 June 2025
|
Resigned
|
|
|
Anna De Rossi - Director (Italian, 35 years old, born May 1991)
Appointed 05 December 2018, Resigned 12 July 2022
|
Resigned
|
|
|
Roger Draper - Director (British, 56 years old, born January 1970)
Appointed 05 December 2018, Resigned 21 January 2026
|
Resigned
|
|
|
David Ellis - Director (British, 51 years old, born April 1975)
Appointed 10 August 2022, Resigned 21 January 2026
|
Resigned
|
|
|
Jill Hogg - Director (British, 57 years old, born December 1969)
Appointed 14 June 2025, Resigned 21 January 2026
|
Resigned
|
|
|
Louise McCarthy - Director (British, 60 years old, born January 1966)
Appointed 21 October 2025, Resigned 21 January 2026
|
Resigned
|
|
|
John Scales - Director (British, 60 years old, born July 1966)
Appointed 05 December 2018, Resigned 12 July 2022
|
Resigned
|
|
|
Alain Van West - Director (British, 58 years old, born September 1968)
Appointed 05 December 2018
|
Active
|
|
|
Ohs Secretaries Limited - Secretary
Appointed 05 December 2018, Resigned 31 December 2024
|
Resigned
|