|
|
Sven Bogaerts - Director (Belgian, 49 years old, born December 1977)
Appointed 05 December 2019
|
Active
|
|
|
Ingrid Daerden - Director (Belgian, 52 years old, born January 1974)
Appointed 05 December 2019
|
Active
|
|
|
Simon Drewett - Director (British, 56 years old, born December 1970)
Appointed 30 September 2020, Resigned 01 January 2022
|
Resigned
|
|
|
Frederick Eastman - Director (British, 65 years old, born January 1961)
Appointed 01 September 2023
|
Active
|
|
|
Nayan Halai - Director (British, 38 years old, born March 1988)
Appointed 01 September 2024
|
Active
|
|
|
Richard Kennedy - Director (Irish, 60 years old, born August 1966)
Appointed 01 January 2022
|
Active
|
|
|
Andrew McAlister - Director (British, 59 years old, born August 1967)
Appointed 07 October 2022, Resigned 01 September 2024
|
Resigned
|
|
|
Bruno Obasi - Director (British, 53 years old, born May 1973)
Appointed 05 December 2019, Resigned 01 January 2022
|
Resigned
|
|
|
Wendy Patterson - Director (British, 57 years old, born May 1969)
Appointed 05 December 2019, Resigned 30 September 2020
|
Resigned
|
|
|
William Selby - Director (British, 35 years old, born August 1991)
Appointed 19 November 2024
|
Active
|
|
|
Bruce Walker - Director (British, 61 years old, born September 1965)
Appointed 01 January 2022
|
Active
|
|
|
Paul Windsor - Director (British, 69 years old, born September 1957)
Appointed 05 December 2019, Resigned 01 January 2022
|
Resigned
|
|
|
Gen Ii Services (Uk) Limited - Secretary
Appointed 16 December 2019
|
Active
|