|
|
Andrew Bierer - Director
(American, 44 years old, born September 1982)
Appointed 10 February 2020, Resigned 10 April 2024
|
Resigned
|
|
|
Rene Bisson - Director
(American, 55 years old, born June 1971)
Appointed 28 November 2018, Resigned 10 February 2020
|
Resigned
|
|
|
Mark Buontempo - Director
(British, 59 years old, born August 1967)
Appointed 11 May 2001, Resigned 24 November 2004
|
Resigned
|
|
|
Paul Dicker - Director
(British, 60 years old, born June 1966)
Appointed 29 March 2010, Resigned 05 November 2015
|
Resigned
|
|
|
Craig Forbes - Director
(British, 63 years old, born October 1963)
Appointed 05 November 2015, Resigned 07 June 2016
|
Resigned
|
|
|
Lindsay Harvey - Director
(British, 73 years old, born June 1953)
Appointed 05 November 2015, Resigned 07 June 2016
|
Resigned
|
|
|
Alberto Hernandez - Director
(Spanish, 53 years old, born January 1973)
Appointed 07 June 2016, Resigned 31 August 2018
|
Resigned
|
|
|
Hemant Jolly - Director
(Indian, 52 years old, born September 1974)
Appointed 07 June 2016, Resigned 31 August 2018
|
Resigned
|
|
|
Mitchel Keene - Director
(British, 64 years old, born August 1962)
Appointed 05 November 2015, Resigned 15 April 2016
|
Resigned
|
|
|
Vanessa King-Clarke - Director
(British, 53 years old, born October 1973)
Appointed 25 May 2021, Resigned 25 October 2024
|
Resigned
|
|
|
Michael Pardy - Director
(British, 56 years old, born September 1970)
Appointed 11 May 2001, Resigned 19 September 2006
|
Resigned
|
|
|
Paula Pardy - Director
(British, 62 years old, born May 1964)
Appointed 11 May 2001, Resigned 20 August 2008
|
Resigned
|
|
|
Robert Pardy - Director
(British, 76 years old, born October 1950)
|
Resigned
|
|
|
Ian Rutherford - Director
(British, 61 years old, born January 1965)
Appointed 20 August 2008, Resigned 05 November 2015
|
Resigned
|
|
|
Robert Sadler - Director
(British, 59 years old, born May 1967)
Appointed 19 January 2023
|
Active
|
|
|
Robert Sadler - Director
(British, 59 years old, born May 1967)
Appointed 07 June 2016, Resigned 25 May 2021
|
Resigned
|
|
|
Ian Simpsom - Director
(British, 85 years old, born June 1941)
Appointed 20 August 2008, Resigned 26 March 2010
|
Resigned
|
|
|
Rajpal Singh - Director
(British, 46 years old, born September 1980)
Appointed 25 October 2024
|
Active
|
|
|
Reginald Stamp - Director
(British, 89 years old, born December 1937)
|
Resigned
|
|
|
Maxime Yao - Director
(British, 49 years old, born April 1977)
Appointed 01 September 2018, Resigned 30 May 2025
|
Resigned
|
|
|
Sydney Yates - Director
(British, 97 years old, born October 1929)
|
Resigned
|
|
|
Edwin Coe Secretaries Limited - Secretary
Appointed 28 March 2018
|
Active
|
