|
|
Ibrahim Azeri - Director
(British, 46 years old, born August 1980)
Appointed 20 May 2019, Resigned 14 September 2023
|
Resigned
|
|
|
Rolf Bengtsson - Director
(Swedish, 54 years old, born January 1972)
Appointed 31 July 2024, Resigned 01 June 2025
|
Resigned
|
|
|
Gary Bennett - Director
(British, 53 years old, born June 1973)
Appointed 30 June 2025
|
Active
|
|
|
Max Claus - Director
(British, 60 years old, born April 1966)
Appointed 29 November 2002, Resigned 01 September 2005
|
Resigned
|
|
|
Michael Green - Director
(British, 90 years old, born August 1936)
Appointed 29 November 2002, Resigned 03 February 2003
|
Resigned
|
|
|
Adam Hodges - Director
(British, 61 years old, born November 1965)
Appointed 20 May 2019, Resigned 01 August 2024
|
Resigned
|
|
|
Mark Jepp - Director
(British, 59 years old, born September 1967)
Appointed 12 September 2024
|
Active
|
|
|
Matthew Judkins - Director
(British, 51 years old, born August 1975)
Appointed 14 March 2005, Resigned 24 June 2008
|
Resigned
|
|
|
Kevin Lin - Director
(American, 37 years old, born April 1989)
Appointed 31 July 2024, Resigned 30 June 2025
|
Resigned
|
|
|
George Massri - Director
(British, 57 years old, born February 1969)
Appointed 16 June 2008, Resigned 20 May 2019
|
Resigned
|
|
|
Philip Moir - Director
(British, 54 years old, born October 1972)
Appointed 01 June 2025
|
Active
|
|
|
Alan Rawlinson - Director
(British, 82 years old, born December 1944)
Appointed 01 April 2005, Resigned 05 November 2014
|
Resigned
|
|
|
Will Steenland - Director
(American, 35 years old, born July 1991)
Appointed 30 June 2025
|
Active
|
|
|
Company Directors Limited - Nominee Director
Appointed 27 November 2002, Resigned 27 November 2002
|
Resigned
|
|
|
Temple Secretaries Limited - Nominee Secretary
Appointed 27 November 2002, Resigned 27 November 2002
|
Resigned
|
