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Liam Badger - Director
(British, 66 years old, born December 1960)
Appointed 14 February 1997, Resigned 01 October 1997
|
Resigned
|
|
|
Eddie Bell - Director
(British, 77 years old, born August 1949)
Appointed 21 May 2008, Resigned 30 October 2014
|
Resigned
|
|
|
Richard Berman - Director
(British, 70 years old, born April 1956)
Appointed 14 February 1997, Resigned 15 November 2006
|
Resigned
|
|
|
Tim Bratton - Director
(British, 54 years old, born November 1972)
Appointed 14 February 2019
|
Active
|
|
|
Sarah Cooke - Director
(British, 51 years old, born May 1975)
Appointed 14 February 2019, Resigned 15 January 2021
|
Resigned
|
|
|
Neil Davies - Director
(British, 65 years old, born January 1961)
Appointed 31 October 2014, Resigned 14 February 2019
|
Resigned
|
|
|
John Ferrara - Director
(American, 75 years old, born July 1951)
Appointed 31 October 2014, Resigned 15 October 2015
|
Resigned
|
|
|
David Fletcher - Director
(United Kingdom, 67 years old, born May 1959)
Appointed 03 October 2005, Resigned 11 April 2008
|
Resigned
|
|
|
Karsten-Peter-Michael Grummitt - Director
(British, 73 years old, born September 1953)
Appointed 14 February 1997, Resigned 01 October 1997
|
Resigned
|
|
|
Richard Haley - Director
(British, 55 years old, born July 1971)
Appointed 15 January 2021, Resigned 14 June 2021
|
Resigned
|
|
|
Eric Lundberg - Director
(American, 69 years old, born May 1957)
Appointed 19 February 2016, Resigned 14 February 2019
|
Resigned
|
|
|
Wendy Pallot - Director
(British, 61 years old, born February 1965)
Appointed 15 January 2021, Resigned 14 June 2021
|
Resigned
|
|
|
Vaishali Patel - Director
(British, 53 years old, born September 1973)
Appointed 14 June 2021
|
Active
|
|
|
Julian Sainty - Director
(English, 73 years old, born August 1953)
Appointed 01 October 1997, Resigned 30 October 2014
|
Resigned
|
|
|
Eric Shakun - Director
(American, 47 years old, born July 1979)
Appointed 31 October 2014, Resigned 14 February 2019
|
Resigned
|
|
|
Thomas Woodward - Director
(British, 38 years old, born December 1988)
Appointed 14 February 2019, Resigned 14 June 2021
|
Resigned
|
|
|
Corporation Service Company (Uk) Limited - Secretary
Appointed 29 March 2017, Resigned 05 March 2019
|
Resigned
|
|
|
Musterasset Limited - Nominee Secretary
Appointed 14 February 1997, Resigned 01 October 1997
|
Resigned
|
|
|
Trumpwise Limited - Nominee Director
Appointed 14 February 1997, Resigned 14 February 1997
|
Resigned
|
