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Michael Childress - Director
(American, 54 years old, born October 1972)
Appointed 18 December 2006, Resigned 29 October 2007
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Resigned
|
|
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Penelope Falk - Director
(British, 54 years old, born July 1972)
Appointed 22 January 2008, Resigned 14 September 2012
|
Resigned
|
|
|
Daniel Jaffe - Director
(British, 51 years old, born August 1975)
Appointed 20 July 2018, Resigned 01 February 2023
|
Resigned
|
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Simon Long - Director
(British, 52 years old, born February 1974)
Appointed 14 September 2012, Resigned 14 June 2013
|
Resigned
|
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Scott Merry - Director
(British, 59 years old, born January 1967)
Appointed 14 June 2013, Resigned 27 October 2017
|
Resigned
|
|
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Matthew Slingo - Director
(British, 64 years old, born October 1962)
Appointed 11 July 2003, Resigned 22 January 2008
|
Resigned
|
|
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Oskari Tammenmaa - Director
(Finnish, 46 years old, born May 1980)
Appointed 01 February 2023
|
Active
|
|
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Claudia Wallace - Director
(British, 52 years old, born February 1974)
Appointed 27 October 2017, Resigned 20 July 2018
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Resigned
|
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Csc Corporate Services (London) Limited - Secretary
Appointed 03 June 2003
|
Active
|
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Csc Directors (No.5) Limited - Director
Appointed 27 October 2017
|
Active
|
|
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Intertrust Directors 1 Limited - Director
Appointed 03 June 2003, Resigned 27 October 2017
|
Resigned
|
