|
|
Rasmani Bhattacharya - Director
(American, 58 years old, born October 1968)
Appointed 06 February 2015, Resigned 30 June 2015
|
Resigned
|
|
|
Coral Bidel - Director
(British, 43 years old, born September 1983)
Appointed 13 August 2014, Resigned 23 October 2015
|
Resigned
|
|
|
Cristin Bracken - Director
(American, 59 years old, born April 1967)
Appointed 30 March 2020
|
Active
|
|
|
Denise Burton - Director
(British, 67 years old, born September 1959)
Appointed 21 February 2001, Resigned 01 January 2011
|
Resigned
|
|
|
Marc Etaix - Director
(French, 60 years old, born January 1966)
Appointed 11 April 2007, Resigned 28 September 2010
|
Resigned
|
|
|
Paul Flanagan - Director
(British, 63 years old, born June 1963)
Appointed 30 November 2007, Resigned 08 April 2011
|
Resigned
|
|
|
Michael Hopster - Director
(British, 52 years old, born January 1974)
Appointed 30 November 2007, Resigned 07 November 2011
|
Resigned
|
|
|
Daniel Jaffe - Director
(British, 51 years old, born August 1975)
Appointed 13 August 2014, Resigned 30 June 2015
|
Resigned
|
|
|
Maurice Kalsbeek - Director
(Dutch, 49 years old, born February 1977)
Appointed 01 July 2015, Resigned 24 May 2018
|
Resigned
|
|
|
Paul Kerfoot - Director
(British, 65 years old, born July 1961)
Appointed 08 February 2017, Resigned 24 May 2018
|
Resigned
|
|
|
Elizabeth Lewzey - Director
(British, 71 years old, born November 1955)
Appointed 08 April 2011, Resigned 30 September 2014
|
Resigned
|
|
|
Richard Marchant - Director
(British, 80 years old, born June 1946)
Appointed 21 February 2001, Resigned 31 July 2002
|
Resigned
|
|
|
Ross Nagle - Director
(British, 59 years old, born July 1967)
Appointed 08 February 2017, Resigned 11 April 2017
|
Resigned
|
|
|
Norman Porter - Director
(British, 75 years old, born November 1951)
Appointed 01 August 2002, Resigned 30 November 2007
|
Resigned
|
|
|
Thomas Reeve - Director
(American, 69 years old, born June 1957)
Appointed 01 July 2011, Resigned 06 February 2015
|
Resigned
|
|
|
Nathan Rogers - Director
(American, 62 years old, born May 1964)
Appointed 24 May 2018
|
Active
|
|
|
Jamey Seely - Director
(American, 55 years old, born July 1971)
Appointed 24 May 2018, Resigned 30 March 2020
|
Resigned
|
|
|
Marc Swanson - Director
(American, 57 years old, born December 1969)
Appointed 24 May 2018
|
Active
|
|
|
Daniel Vijselaar - Director
(Dutch, 40 years old, born February 1986)
Appointed 23 October 2015, Resigned 24 May 2018
|
Resigned
|
|
|
Nicolas Wilkinson - Director
(British, 66 years old, born September 1960)
Appointed 01 July 2011, Resigned 31 December 2016
|
Resigned
|
|
|
Intertrust (Uk) Limited - Secretary
Appointed 13 August 2014, Resigned 06 December 2024
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 21 February 2001, Resigned 21 February 2001
|
Resigned
|
