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Richard Adams - Director (British, 72 years old, born June 1954)
Appointed 01 September 1992, Resigned 30 April 2015
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Resigned
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Manu Bettegowda - Director (Indian, 53 years old, born March 1973)
Appointed 30 April 2015, Resigned 31 July 2015
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Resigned
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Stanley Bikulege - Director (American, 62 years old, born January 1964)
Appointed 29 June 2018
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Active
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Ian Chedzey - Director (British, 61 years old, born April 1965)
Appointed 06 October 2009, Resigned 30 April 2015
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Resigned
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Michael Christopher - Director (American, 67 years old, born May 1959)
Appointed 30 April 2015, Resigned 02 August 2016
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Resigned
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Erica Colver - Director (British, 67 years old, born September 1959)
Appointed 01 December 2020, Resigned 31 December 2022
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Resigned
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Andrew Coverdale - Director (British, 57 years old, born October 1969)
Appointed 02 August 2016, Resigned 29 June 2018
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Resigned
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Andrew Coverdale - Director (British, 57 years old, born October 1969)
Appointed 03 December 2019, Resigned 15 June 2020
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Resigned
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Michael Evans - Director (British, 72 years old, born August 1954)
Appointed 30 April 2015, Resigned 02 August 2016
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Resigned
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Martin Felstead - Director (British, 76 years old, born October 1950)
Appointed 04 July 1992, Resigned 19 February 2008
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Resigned
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Lori Goldin - Director (American, 68 years old, born May 1958)
Appointed 31 October 2020, Resigned 20 April 2023
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Resigned
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Michael Horgan - Director (American, 55 years old, born December 1971)
Appointed 30 April 2015, Resigned 31 July 2015
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Resigned
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Kevin Ingram - Director (British, 68 years old, born October 1958)
Appointed 30 April 2015, Resigned 29 June 2018
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Resigned
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Stephen Jones - Director (British, 76 years old, born September 1950)
Appointed 01 September 1992, Resigned 10 September 1992
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Resigned
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Stephen Jones - Director (British, 76 years old, born September 1950)
Appointed 18 January 1996, Resigned 30 April 2015
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Resigned
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Stephen Jones - Director (British, 76 years old, born September 1950)
Appointed 01 February 1994, Resigned 23 March 1995
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Resigned
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Christopher Klein - Director (American, 42 years old, born March 1984)
Appointed 09 November 2018, Resigned 31 October 2020
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Resigned
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Andrew McCallum - Director (British, 64 years old, born September 1962)
Appointed 09 November 2018, Resigned 15 November 2019
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Resigned
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Dennis Norman - Director (American, 52 years old, born May 1974)
Appointed 01 March 2021
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Active
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|
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Paul Palmisano - Director (American, 65 years old, born November 1961)
Appointed 09 November 2018, Resigned 01 March 2021
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Resigned
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Neil Parker - Director (British, 51 years old, born April 1975)
Appointed 31 December 2022, Resigned 18 November 2024
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Resigned
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Richard Sansone - Director (American, 60 years old, born June 1966)
Appointed 02 August 2016, Resigned 12 March 2018
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Resigned
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Benjamin Sturgell - Director (American, 45 years old, born February 1981)
Appointed 12 March 2018, Resigned 29 June 2018
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Resigned
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Bradford Turner - Director (American, 54 years old, born July 1972)
Appointed 02 August 2016, Resigned 29 June 2018
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Resigned
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Entity Central Corporate Services (Uk) Limited - Secretary
Appointed 01 October 2018
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 01 September 1992, Resigned 01 September 1992
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Resigned
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