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Richard Aindow - Director
(British, 43 years old, born November 1983)
Appointed 05 June 2024
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Active
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Renny Borhan - Director
(American, 61 years old, born January 1965)
Appointed 01 May 2017
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Active
|
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Michael Charlton - Director
(British, 80 years old, born October 1946)
Appointed 28 September 2000, Resigned 31 October 2004
|
Resigned
|
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Wendy Knowles - Director
(British, 87 years old, born April 1939)
|
Resigned
|
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James Knowles - Director
(British, 89 years old, born October 1937)
|
Resigned
|
|
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Patrick Lineen - Director
(British, 71 years old, born September 1955)
|
Resigned
|
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Charlotte Parsons - Director
(British, 54 years old, born March 1972)
Appointed 29 August 2006, Resigned 01 March 2007
|
Resigned
|
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Atul Patel - Director
(British, 59 years old, born April 1967)
Appointed 11 December 2017, Resigned 05 June 2024
|
Resigned
|
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Brian Quinn - Director
(British, 68 years old, born August 1958)
Appointed 24 February 2003, Resigned 06 June 2005
|
Resigned
|
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David Richter - Director
(American, 60 years old, born June 1966)
Appointed 01 January 2015, Resigned 05 May 2017
|
Resigned
|
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Irvin Richter - Director
(American, 82 years old, born December 1944)
Appointed 26 September 2008, Resigned 01 January 2015
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Resigned
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Jeremy Sampson - Director
(British, 58 years old, born May 1968)
Appointed 05 June 2024
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Active
|
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Knowles Director Inc - Director
Appointed 01 March 2007, Resigned 29 July 2009
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Resigned
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Knowles Secretary Inc - Secretary
Appointed 01 March 2007, Resigned 29 July 2009
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Resigned
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