|
|
Glyn Britton - Director (British, 53 years old, born February 1973)
Appointed 28 April 2016, Resigned 15 March 2019
|
Resigned
|
|
|
Jenny Burns - Director (British, 50 years old, born February 1976)
Appointed 12 March 2018, Resigned 19 April 2019
|
Resigned
|
|
|
Andre Coste - Director (French, 63 years old, born January 1963)
Appointed 28 April 2016, Resigned 15 June 2016
|
Resigned
|
|
|
Nicholas Darken - Director (British, 55 years old, born December 1971)
Appointed 05 April 2007, Resigned 18 August 2014
|
Resigned
|
|
|
David Doft - Director (American, 55 years old, born August 1971)
Appointed 23 June 2015, Resigned 16 July 2019
|
Resigned
|
|
|
Mitchell Gendel - Director (American, 61 years old, born July 1965)
Appointed 28 April 2016, Resigned 16 July 2019
|
Resigned
|
|
|
Matthew Gibbins - Director (British, 51 years old, born June 1975)
Appointed 13 April 2006, Resigned 14 December 2006
|
Resigned
|
|
|
Sian Goodman - Director (British, 54 years old, born May 1972)
Appointed 29 June 2005, Resigned 18 August 2014
|
Resigned
|
|
|
Jason Goodman - Director (British, 56 years old, born April 1970)
Appointed 02 July 2002, Resigned 28 April 2016
|
Resigned
|
|
|
Guy Hayward - Director (British, 62 years old, born February 1964)
Appointed 28 April 2016
|
Active
|
|
|
Paul Jakimciw - Director (British, 45 years old, born July 1981)
Appointed 28 April 2016, Resigned 04 December 2017
|
Resigned
|
|
|
Frank Lanuto - Director (American, 64 years old, born May 1962)
Appointed 16 July 2019
|
Active
|
|
|
Jonathan Mirsky - Director (American, 58 years old, born September 1968)
Appointed 16 July 2019
|
Active
|
|
|
David Ross - Director (American, 46 years old, born April 1980)
Appointed 18 August 2014
|
Active
|
|
|
Michael Sabatino - Director (American, 62 years old, born April 1964)
Appointed 18 August 2014, Resigned 23 June 2015
|
Resigned
|
|
|
Lori Senecal - Director (American, 62 years old, born July 1964)
Appointed 18 August 2014, Resigned 28 April 2016
|
Resigned
|
|
|
Martin Silverman - Director (British, 81 years old, born May 1945)
Appointed 01 June 2013, Resigned 18 August 2014
|
Resigned
|
|
|
Matthew Speiser - Director (American, 43 years old, born January 1983)
Appointed 15 June 2016, Resigned 16 July 2019
|
Resigned
|
|
|
Craig Wildman - Director (British Uk, 47 years old, born June 1979)
Appointed 18 August 2014, Resigned 28 April 2016
|
Resigned
|
|
|
Apex Company Services Limited - Nominee Secretary
Appointed 02 July 2002, Resigned 10 July 2002
|
Resigned
|
|
|
Apex Nominees Limited - Nominee Director
Appointed 02 July 2002, Resigned 10 July 2002
|
Resigned
|