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Mario Agular - Director (British, 47 years old, born January 1977)
Ceo - Appointed 12 September 2017, Resigned 19 January 2018
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Resigned
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Helen Banton - Director (British, 57 years old, born February 1967)
Coo - Appointed 16 May 2016, Resigned 23 August 2017
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Resigned
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|
Helen Banton - Director (British, 57 years old, born February 1967)
Chief Operating Officer - Appointed 19 January 2018
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Active
|
|
William Barrie - Director (British, 47 years old, born June 1977)
Director - Appointed 01 July 2012, Resigned 23 August 2017
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Resigned
|
|
Thomas Boucher - Director (British, 54 years old, born April 1970)
Finance Director - Appointed 12 September 2017, Resigned 19 January 2018
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Resigned
|
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Thomas Boucher - Director (British, 54 years old, born April 1970)
None - Appointed 26 January 2017, Resigned 23 August 2017
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Resigned
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|
Mark Carey - Director (British, 54 years old, born September 1970)
Director - Appointed 10 July 2006, Resigned 04 January 2011
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Resigned
|
|
Peter Droussiotis - Director (British, 64 years old, born September 1960)
Non Executive Director - Appointed 01 July 2013, Resigned 30 June 2017
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Resigned
|
|
Mario Garcia Aguiar - Director (Spanish, 47 years old, born January 1977)
Director - Appointed 01 May 2008, Resigned 23 August 2017
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Resigned
|
|
Michael Graham - Director (British, 56 years old, born October 1968)
Director - Appointed 10 July 2006, Resigned 31 December 2014
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Resigned
|
|
Andrew Homer - Director (British, 71 years old, born March 1953)
Director - Appointed 01 January 2015, Resigned 23 August 2017
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Resigned
|
|
Richard Just - Director (British, 46 years old, born July 1978)
Finance Director - Appointed 01 July 2012, Resigned 10 February 2017
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Resigned
|
|
Andrew McAllister - Director (New Zealander, 44 years old, born July 1980)
Director - Appointed 01 January 2015, Resigned 23 August 2017
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Resigned
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|
Stephen McNicholas - Director (British, 58 years old, born September 1966)
Software Consultancy - Appointed 03 April 2000, Resigned 28 July 2005
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Resigned
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|
Troy O'connor - Director (British, 62 years old, born April 1962)
Consultant - Appointed 18 February 1993, Resigned 19 December 2005
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Resigned
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|
Michael Ralph - Director (British, 66 years old, born August 1958)
Director - Appointed 01 April 1995, Resigned 01 July 2012
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Resigned
|
|
Timothy Rayner - Director (British, 47 years old, born November 1977)
Chief Executive - Appointed 13 September 2022
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Active
|
|
Steven Ryder - Director (New Zealand, 45 years old, born June 1979)
Director - Appointed 01 July 2012, Resigned 30 June 2017
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Resigned
|
|
David Smith - Director (British, 63 years old, born November 1961)
Director - Appointed 18 February 1993, Resigned 11 July 2014
|
Resigned
|
|
Robert Stavrou - Director (British, 58 years old, born July 1966)
Sales Director - Appointed 01 January 2015, Resigned 23 August 2017
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Resigned
|
|
Ian Summers - Director (British, 59 years old, born February 1965)
Director - Appointed 01 January 2015, Resigned 23 August 2017
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Resigned
|
|
Ian Summers - Director (British, 59 years old, born February 1965)
Ceo - Appointed 19 January 2018, Resigned 13 September 2022
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Resigned
|
|
Kenneth Thompson - Director (American, 65 years old, born November 1959)
Executive Vice President General Counsel And Corpo - Appointed 23 August 2017, Resigned 07 April 2021
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Resigned
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|
Thomas Wong - Director (American, 47 years old, born November 1977)
Assistant General Counsel - Appointed 07 April 2021
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Active
|
|
Lufmer Limited - Nominee Director
Appointed 07 September 1992, Resigned 17 February 1993
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Resigned
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|
Semken Limited - Nominee Secretary
Appointed 07 September 1992, Resigned 17 February 1993
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Resigned
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