|
|
Guy Avshalom - Director (British, 54 years old, born November 1972)
Appointed 25 November 2010, Resigned 07 May 2015
|
Resigned
|
|
|
Steve Beeks - Director (United States, 70 years old, born July 1956)
Appointed 17 October 2005, Resigned 28 March 2016
|
Resigned
|
|
|
Sandra Benoit - Director (British, 58 years old, born October 1968)
Appointed 18 December 2020
|
Active
|
|
|
Corii Berg - Director (American, 58 years old, born September 1968)
Appointed 26 February 2020, Resigned 20 January 2023
|
Resigned
|
|
|
Martin Blair - Director (British, 68 years old, born May 1958)
Appointed 18 September 2000, Resigned 25 April 2001
|
Resigned
|
|
|
Lawrence Chrisfield - Director (British, 88 years old, born March 1938)
Appointed 24 September 2001, Resigned 17 October 2005
|
Resigned
|
|
|
Andrew Clary - Director (British, 56 years old, born February 1970)
Appointed 27 July 2020
|
Active
|
|
|
Jon Feltheimer - Director (American, 75 years old, born September 1951)
Appointed 17 October 2005, Resigned 28 March 2016
|
Resigned
|
|
|
Simon Franks - Director (British, 55 years old, born August 1971)
Appointed 18 September 2000, Resigned 13 September 2010
|
Resigned
|
|
|
James Gladstone - Director (American, 63 years old, born February 1963)
Appointed 28 March 2016, Resigned 03 February 2020
|
Resigned
|
|
|
Zygmunt Kamasa - Director (British, 57 years old, born November 1969)
Appointed 18 September 2000, Resigned 27 July 2020
|
Resigned
|
|
|
Wayne Levin - Director (British, 63 years old, born February 1963)
Appointed 17 October 2005, Resigned 28 March 2016
|
Resigned
|
|
|
Nicolas Meyer - Director (American, 58 years old, born July 1968)
Appointed 17 October 2005, Resigned 13 November 2006
|
Resigned
|
|
|
Nicola Pearcey - Director (British, 48 years old, born July 1978)
Appointed 28 March 2016, Resigned 18 December 2020
|
Resigned
|
|
|
Anthony Simkin - Director (British, 75 years old, born February 1951)
Appointed 24 May 2001, Resigned 20 August 2002
|
Resigned
|
|
|
Fieldfisher Secretaries Limited - Secretary
Appointed 28 March 2016
|
Active
|
|
|
Tsd Nominees Limited - Nominee Director
Appointed 03 August 2000, Resigned 19 September 2000
|
Resigned
|
|
|
Tsd Secretaries Limited - Nominee Secretary
Appointed 03 August 2000, Resigned 19 September 2000
|
Resigned
|
|
|
Walgate Services Limited - Secretary
Appointed 15 June 2001, Resigned 11 April 2002
|
Resigned
|