|
|
Ghassan Ayoub - Director (British, 58 years old, born January 1968)
Appointed 06 February 2019, Resigned 01 March 2024
|
Resigned
|
|
|
Angela Berti - Director (British, 48 years old, born September 1978)
Appointed 01 March 2024, Resigned 15 July 2024
|
Resigned
|
|
|
Joseph Brucchieri - Director (United States Citizen, 51 years old, born June 1975)
Appointed 14 September 2015, Resigned 10 November 2016
|
Resigned
|
|
|
Louisa Church - Director (British, 44 years old, born January 1982)
Appointed 08 April 2021, Resigned 01 March 2024
|
Resigned
|
|
|
Mathieu Clavel - Director (French, 48 years old, born July 1978)
Appointed 03 April 2019, Resigned 30 September 2020
|
Resigned
|
|
|
Michael Cohen - Director (American, 55 years old, born September 1971)
Appointed 04 February 2008, Resigned 20 March 2013
|
Resigned
|
|
|
Adrian Croxson - Director (British, 49 years old, born August 1977)
Appointed 29 November 2016, Resigned 06 February 2019
|
Resigned
|
|
|
Joel Frank - Director (American, 71 years old, born April 1955)
Appointed 03 November 2008, Resigned 13 December 2016
|
Resigned
|
|
|
Andrew Frank - Director (American, 49 years old, born September 1977)
Appointed 28 March 2013, Resigned 14 September 2015
|
Resigned
|
|
|
Daniel Och - Director (American, 65 years old, born January 1961)
Appointed 19 February 1999, Resigned 03 November 2008
|
Resigned
|
|
|
Julie Padover - Director (American, 60 years old, born November 1966)
Appointed 15 July 2024
|
Active
|
|
|
Dylan Szymanski - Director (British,Mexican, 43 years old, born May 1983)
Appointed 01 March 2024
|
Active
|
|
|
David Windreich - Director (American, 68 years old, born February 1958)
Appointed 12 May 1999, Resigned 04 February 2008
|
Resigned
|
|
|
Chalfen Secretaries Limited - Secretary
Appointed 19 February 1999, Resigned 22 April 2016
|
Resigned
|
|
|
Hackwood Directors Limited - Nominee Director
Appointed 01 December 1998, Resigned 19 February 1999
|
Resigned
|
|
|
Hackwood Secretaries Limited - Nominee Secretary
Appointed 01 December 1998, Resigned 19 February 1999
|
Resigned
|