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Roger Ashton - Director (British, 65 years old, born December 1961)
Appointed 05 June 2017, Resigned 24 August 2023
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Resigned
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Andrew Foley - Director (British, 62 years old, born August 1964)
Appointed 01 January 2013, Resigned 02 September 2014
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Resigned
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John Hatton - Director (British, 79 years old, born March 1947)
Appointed 18 May 2011, Resigned 04 July 2016
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Resigned
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Sharat Kusuma - Director (American, 52 years old, born December 1974)
Appointed 21 December 2021
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Active
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Derek McMinn - Director (British, 73 years old, born July 1953)
Appointed 18 June 2001, Resigned 24 August 2023
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Resigned
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Andrew McMinn - Director (British, 38 years old, born August 1988)
Appointed 11 December 2018, Resigned 24 August 2023
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Resigned
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John Schilling - Director (American, 55 years old, born May 1971)
Appointed 24 August 2023, Resigned 01 January 2024
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Resigned
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Terence Smith - Director (British, 52 years old, born January 1974)
Appointed 05 July 2016, Resigned 24 August 2023
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Resigned
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Ronan Treacy - Director (British, 67 years old, born November 1959)
Appointed 11 December 2018, Resigned 24 August 2023
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Resigned
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Gw Incorporations Limited - Director
Appointed 29 February 2000, Resigned 18 June 2001
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Resigned
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Gw Secretaries Limited - Secretary
Appointed 29 February 2000, Resigned 03 December 2004
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Resigned
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Kimbells Llp - Secretary
Appointed 03 December 2004, Resigned 23 May 2011
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Resigned
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