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John Avery - Director (British, 66 years old, born October 1958)
Chartered Accountant - Appointed 22 April 2004, Resigned 29 June 2012
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Resigned
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Charles Brannan - Director (Usa, 66 years old, born July 1958)
Company Director - Appointed 13 January 2012, Resigned 30 September 2016
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Resigned
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Robert Careless - Director (British, 71 years old, born December 1953)
Chartered Accountant - Appointed 22 April 2004, Resigned 17 January 2012
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Resigned
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Robin Clark - Director (British, 44 years old, born July 1980)
Chartered Accountant - Appointed 28 September 2012, Resigned 30 November 2014
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Resigned
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James Deeley - Director (British, 61 years old, born June 1963)
Solicitor - Appointed 20 November 2006, Resigned 17 January 2012
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Resigned
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David Eilbeck - Director (British, 67 years old, born April 1957)
Finance Director - Appointed 01 July 2001, Resigned 22 April 2004
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Resigned
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Jillian Evanko - Director (American, 46 years old, born February 1978)
Chief Executive - Appointed 23 March 2023
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Active
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William Flexon - Director (American, 61 years old, born April 1963)
Chartered Accountant - Appointed 05 March 2012, Resigned 30 September 2019
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Resigned
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Raymond Hoglund - Director (American, 74 years old, born November 1950)
Executive - Appointed 01 September 1998, Resigned 29 August 2001
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Resigned
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Herbert Hotchkiss - Director (American, 54 years old, born August 1970)
Director - Appointed 23 March 2023
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Active
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Alastair Irvine - Director (British, 43 years old, born March 1981)
Director - Appointed 30 September 2019, Resigned 23 March 2023
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Resigned
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Mark Lehman - Director (American, 57 years old, born February 1967)
Solicitor - Appointed 05 March 2012, Resigned 23 March 2023
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Resigned
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Daniel Pryor - Director (American, 56 years old, born March 1968)
Company Director - Appointed 28 March 2012, Resigned 30 September 2016
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Resigned
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Anne Puckett - Director (American, 62 years old, born February 1962)
Company Director - Appointed 13 January 2012, Resigned 30 September 2016
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Resigned
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Eileen Raperport - Director (British, 73 years old, born August 1951)
Pensions Co-Ordinator - Appointed 28 September 2012, Resigned 30 September 2019
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Resigned
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Nigel Robson - Director (British, 79 years old, born July 1945)
Finance Director - Appointed 01 September 1998, Resigned 30 June 2001
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Resigned
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Guy Rostron - Director (British, 64 years old, born October 1960)
Chartered Accountant - Appointed 28 September 2012, Resigned 30 September 2019
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Resigned
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Nigel Smith - Director (British, 70 years old, born June 1954)
Director - Appointed 01 September 1998, Resigned 31 August 2001
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Resigned
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Andrew Stockwell - Director (British, 58 years old, born July 1966)
Accountant - Appointed 05 March 2012, Resigned 31 March 2013
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Resigned
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Howard Van Schoyck - Director (American, 76 years old, born August 1948)
Chief Executive Officer - Appointed 03 September 2001, Resigned 13 September 2002
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Resigned
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Alison Yapp - Director (British, 59 years old, born November 1965)
Solicitor - Appointed 17 August 2001, Resigned 27 January 2006
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Resigned
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Mawlaw Corporate Services Limited - Director
Appointed 04 August 1998, Resigned 01 September 1998
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Resigned
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Mawlaw Secretaries Limited - Secretary
Appointed 04 August 1998, Resigned 01 September 1998
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Resigned
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Tmf Corporate Administration Services Limited - Secretary
Appointed 02 April 2014, Resigned 30 March 2017
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Resigned
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