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Christopher Bauleke - Director (American, 57 years old, born April 1967)
Ceo - Appointed 31 March 2023
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Active
|
|
Nathan Brady - Director (American, 53 years old, born January 1971)
Cfo - Appointed 18 March 2024
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Active
|
|
Malcolm Broadbent - Director (British, 52 years old, born March 1972)
It - Appointed 21 June 1999, Resigned 05 September 2002
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Resigned
|
|
Geoffrey Broadbent - Director (British, 56 years old, born February 1968)
Teacher - Appointed 11 September 1998, Resigned 05 September 2002
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Resigned
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|
Alastair Brooks - Director (British, 45 years old, born March 1979)
Director - Appointed 06 January 2020, Resigned 31 December 2023
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Resigned
|
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Julian Burns - Director (British, 75 years old, born September 1949)
Director - Appointed 05 September 2002, Resigned 31 December 2002
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Resigned
|
|
John Cresswell - Director (British, 63 years old, born May 1961)
Director - Appointed 31 December 2002, Resigned 25 April 2006
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Resigned
|
|
Robert Dargue - Director (British, 49 years old, born November 1975)
Chartered Accountant - Appointed 01 August 2009, Resigned 31 December 2019
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Resigned
|
|
Neal Dittersdorf - Director (American, 65 years old, born November 1959)
General Counsel - Appointed 31 March 2023
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Active
|
|
Adrian Eaglestone - Director (British, 55 years old, born October 1969)
Company Director - Appointed 01 August 2009, Resigned 02 September 2013
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Resigned
|
|
David Holland - Director (Australian, 52 years old, born September 1972)
Director - Appointed 25 April 2006, Resigned 29 June 2007
|
Resigned
|
|
Dominic Richardson - Director (British, 66 years old, born January 1958)
Director - Appointed 29 June 2007, Resigned 01 August 2009
|
Resigned
|
|
David Smith - Director (British, 75 years old, born October 1949)
Director - Appointed 29 June 2007, Resigned 01 August 2009
|
Resigned
|
|
David Smith - Director (British, 67 years old, born April 1957)
Chartered Accountant - Appointed 27 July 1998, Resigned 11 September 1998
|
Resigned
|
|
Marco Sodi - Director (Italian, 66 years old, born October 1958)
Venture Capitalist - Appointed 25 April 2006, Resigned 29 June 2007
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Resigned
|
|
Dean Tilsley - Director (American, 54 years old, born October 1970)
Cfo - Appointed 31 March 2023, Resigned 18 August 2023
|
Resigned
|
|
Nigel Ward - Director (British, 62 years old, born February 1962)
Director - Appointed 05 September 2002, Resigned 31 December 2006
|
Resigned
|
|
Gregor Watson - Director (British, 59 years old, born April 1965)
Director - Appointed 02 September 2013, Resigned 30 June 2023
|
Resigned
|
|
Ted Wolf - Director (American, 47 years old, born August 1977)
Interim Cfo/Svp Global Controller - Appointed 01 January 2024, Resigned 18 March 2024
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Resigned
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Interactive Formations Limited - Secretary
Appointed 27 July 1998, Resigned 11 September 1998
|
Resigned
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|
Interactive Formations Limited - Director
Appointed 27 July 1998, Resigned 11 September 1998
|
Resigned
|
|
Ovalsec Limited - Nominee Secretary
Appointed 29 June 2007, Resigned 05 May 2009
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Resigned
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Roxburgh Milkins Limited - Secretary
Appointed 27 June 2016
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Active
|
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Roxburgh Milkins Llp - Secretary
Appointed 06 May 2009, Resigned 27 June 2016
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Resigned
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