|
|
Anthony Dent - Director (British, 60 years old, born January 1966)
Appointed 10 April 2000, Resigned 03 March 2015
|
Resigned
|
|
|
Maurice Healy - Director (Irish, 68 years old, born December 1958)
Appointed 16 May 2019, Resigned 10 September 2024
|
Resigned
|
|
|
Jason Kurtz - Director (American, 58 years old, born May 1968)
Appointed 10 September 2024
|
Active
|
|
|
Colin MacKie - Director (British, 56 years old, born March 1970)
Appointed 10 April 2000, Resigned 04 October 2002
|
Resigned
|
|
|
Grainne McKeown - Director (Irish, 55 years old, born September 1971)
Appointed 16 May 2019, Resigned 09 December 2022
|
Resigned
|
|
|
Paula Nolan - Director (Irish, 61 years old, born July 1965)
Appointed 09 December 2022, Resigned 10 September 2024
|
Resigned
|
|
|
Martti Nurminen - Director (Finnish, 47 years old, born March 1979)
Appointed 10 September 2024
|
Active
|
|
|
Andrew Richardson - Director (British, 56 years old, born September 1970)
Appointed 03 March 2015, Resigned 16 May 2019
|
Resigned
|
|
|
John Simpson - Director (British, 55 years old, born August 1971)
Appointed 03 March 2015, Resigned 16 May 2019
|
Resigned
|
|
|
Mohammed Tayeb - Director (British, 42 years old, born February 1984)
Appointed 03 March 2015, Resigned 16 May 2019
|
Resigned
|
|
|
Mark Zaleski - Director (British, 64 years old, born November 1962)
Appointed 03 March 2015, Resigned 16 May 2019
|
Resigned
|
|
|
Bird & Bird Company Secretaries Limited - Secretary
Appointed 01 January 2026
|
Active
|
|
|
Temples (Nominees) Limited - Nominee Secretary
Appointed 10 April 2000, Resigned 10 April 2000
|
Resigned
|
|
|
Temples (Professional Services) Limited - Nominee Director
Appointed 10 April 2000, Resigned 10 April 2000
|
Resigned
|