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David Bachmann - Director
(American, 62 years old, born January 1964)
Appointed 31 October 2019, Resigned 18 March 2021
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Resigned
|
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Simon Bailey - Director
(British, 55 years old, born March 1971)
Appointed 20 February 2014, Resigned 31 March 2015
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Resigned
|
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Vincent Baroin - Director
(French, 57 years old, born July 1969)
Appointed 08 December 2014, Resigned 23 October 2018
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Resigned
|
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John Betts - Director
(British, 55 years old, born January 1971)
Appointed 22 March 2023
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Active
|
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Manoj Bhate - Director
(British, 63 years old, born May 1963)
Appointed 03 August 2020, Resigned 22 March 2023
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Resigned
|
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Alison Cardy - Director
(British, 63 years old, born July 1963)
Appointed 01 July 2003, Resigned 31 July 2020
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Resigned
|
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Donald Carpenter - Director
(Us Citizen, 78 years old, born October 1948)
Appointed 20 February 2014, Resigned 17 October 2014
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Resigned
|
|
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Jeremy Frampton - Director
(British, 61 years old, born March 1965)
Appointed 20 February 2014, Resigned 31 December 2017
|
Resigned
|
|
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Kelly Gall - Director
(American, 62 years old, born April 1964)
Appointed 20 February 2014, Resigned 01 April 2017
|
Resigned
|
|
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Louise Hosker - Director
(British, 66 years old, born November 1960)
Appointed 30 July 2001, Resigned 23 July 2004
|
Resigned
|
|
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Peter Kent - Director
(British, 70 years old, born April 1956)
Appointed 30 July 2001, Resigned 26 June 2005
|
Resigned
|
|
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Colin Melia - Director
(British, 63 years old, born April 1963)
Appointed 01 July 2003, Resigned 02 September 2016
|
Resigned
|
|
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Peter Moore - Director
(British, 71 years old, born June 1955)
Appointed 30 July 2001, Resigned 30 June 2019
|
Resigned
|
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Mark O'brien - Director
(American, 63 years old, born March 1963)
Appointed 01 April 2017, Resigned 31 October 2019
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Resigned
|
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Christian Papa - Director
(British, 59 years old, born March 1967)
Appointed 01 July 2003, Resigned 05 August 2020
|
Resigned
|
|
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Andrew Payne - Director
(British, 64 years old, born December 1962)
Appointed 20 February 2014, Resigned 22 March 2023
|
Resigned
|
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Lee Tamkee - Director
(Canadian, 61 years old, born August 1965)
Appointed 22 March 2023, Resigned 02 August 2024
|
Resigned
|
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Charles Trevail - Director
(British, 66 years old, born August 1960)
Appointed 31 December 2017, Resigned 18 March 2022
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Resigned
|
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John Wardle - Director
(British, 59 years old, born December 1967)
Appointed 22 March 2023
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Active
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Hanover Directors Limited - Nominee Director
Appointed 09 April 2001, Resigned 11 April 2001
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Resigned
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Hcs Secretarial Limited - Nominee Secretary
Appointed 09 April 2001, Resigned 11 April 2001
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Resigned
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