|
|
Richard Brooke - Director (British, 69 years old, born August 1957)
Appointed 04 February 2016, Resigned 10 March 2020
|
Resigned
|
|
|
Anthony Clark - Director (British, 62 years old, born May 1964)
Appointed 25 March 2003, Resigned 06 December 2007
|
Resigned
|
|
|
Andrew Evans - Director (English, 58 years old, born May 1968)
Appointed 25 March 2003, Resigned 10 March 2020
|
Resigned
|
|
|
Sheila Gupta - Director (British, 60 years old, born October 1966)
Appointed 03 January 2017, Resigned 10 March 2020
|
Resigned
|
|
|
Theresa McEvily - Director (American, 66 years old, born August 1960)
Appointed 10 March 2020, Resigned 09 May 2022
|
Resigned
|
|
|
David Rockvam - Director (American, 57 years old, born March 1969)
Appointed 16 May 2022, Resigned 06 February 2024
|
Resigned
|
|
|
Terence Rollo - Director (British, 80 years old, born December 1946)
Appointed 10 October 2007, Resigned 09 July 2008
|
Resigned
|
|
|
Terence Rollo - Director (British, 80 years old, born December 1946)
Appointed 01 September 2006, Resigned 17 August 2007
|
Resigned
|
|
|
Ian Royle - Director (British, 68 years old, born February 1958)
Appointed 22 July 2008, Resigned 12 January 2010
|
Resigned
|
|
|
John Ryan - Director (British, 53 years old, born November 1973)
Appointed 01 October 2019, Resigned 10 March 2020
|
Resigned
|
|
|
John Seaman - Director (British, 71 years old, born May 1955)
Appointed 20 August 2010, Resigned 10 March 2020
|
Resigned
|
|
|
John Shelton - Director (British, 71 years old, born February 1955)
Appointed 28 January 2016, Resigned 10 March 2020
|
Resigned
|
|
|
Peter Vlerick - Director (American, 57 years old, born July 1969)
Appointed 10 June 2024
|
Active
|
|
|
James Wetekamp - Director (American, 52 years old, born June 1974)
Appointed 10 March 2020
|
Active
|
|
|
Dla Nominees Limited - Director
Appointed 03 March 2003, Resigned 25 March 2003
|
Resigned
|
|
|
Dla Piper Uk Secretarial Services Limited - Director
Appointed 03 March 2003, Resigned 25 March 2003
|
Resigned
|
|
|
Dla Piper Uk Secretarial Services Limited - Secretary
Appointed 03 March 2003, Resigned 25 March 2003
|
Resigned
|
|
|
Pinsent Masons Secretarial Limited - Secretary
Appointed 17 July 2020
|
Active
|
|
|
Viking Directors Limited - Director
Appointed 16 March 2006, Resigned 23 July 2013
|
Resigned
|