|
|
Dan Constanda - Director (British, 56 years old, born May 1970)
Appointed 01 March 2019, Resigned 15 November 2019
|
Resigned
|
|
|
Bruce Dixon - Director (British, 52 years old, born March 1974)
Appointed 02 March 2022, Resigned 14 June 2025
|
Resigned
|
|
|
Matthew Elek - Director (British, 46 years old, born January 1980)
Appointed 18 December 2012, Resigned 09 December 2020
|
Resigned
|
|
|
Anthony Elliott - Director (British, 79 years old, born January 1947)
|
Resigned
|
|
|
Kevin Ellis - Director (British, 74 years old, born April 1952)
|
Resigned
|
|
|
Stuart Goldstein - Director (American, 53 years old, born May 1973)
Appointed 29 January 2024, Resigned 29 January 2024
|
Resigned
|
|
|
Patricia Jones - Director (British, 79 years old, born June 1947)
|
Resigned
|
|
|
Terence Jones - Director (British, 81 years old, born September 1945)
|
Resigned
|
|
|
Hozefa Lokhandwala - Director (American, 51 years old, born January 1975)
Appointed 09 December 2020, Resigned 07 December 2023
|
Resigned
|
|
|
Matthew Moore - Director (British, 52 years old, born April 1974)
Appointed 14 June 2025, Resigned 09 October 2025
|
Resigned
|
|
|
Matthew O'mara - Director (British, 47 years old, born November 1979)
Appointed 23 March 2018, Resigned 13 February 2019
|
Resigned
|
|
|
Tim Shanahan - Director (American, 61 years old, born November 1965)
Appointed 27 December 2023, Resigned 02 August 2024
|
Resigned
|
|
|
Holger Simon - Director (American, 52 years old, born May 1974)
Appointed 15 November 2019, Resigned 02 March 2022
|
Resigned
|
|
|
Adam Stotsky - Director (American, 58 years old, born July 1968)
Appointed 19 December 2025
|
Active
|
|
|
Richard Waterlow - Director (British, 64 years old, born October 1962)
Appointed 18 December 2012, Resigned 07 March 2018
|
Resigned
|
|
|
Richard Waterlow - Director (British, 64 years old, born October 1962)
Appointed 31 January 2003, Resigned 28 July 2004
|
Resigned
|
|
|
Carlton Registrars Limited - Secretary
Appointed 28 July 2004, Resigned 26 October 2010
|
Resigned
|