|
|
Nima Abrishamchain - Director (British, 44 years old, born May 1982)
Appointed 24 May 2022, Resigned 14 April 2023
|
Resigned
|
|
|
Madoline Berry - Director (British, 72 years old, born September 1954)
Appointed 01 February 2011, Resigned 04 December 2015
|
Resigned
|
|
|
Darren Gallant - Director (Canadian, 58 years old, born September 1968)
Appointed 14 April 2023, Resigned 25 April 2024
|
Resigned
|
|
|
Daniel Jaffe - Director (British, 51 years old, born August 1975)
Appointed 31 August 2018, Resigned 24 May 2022
|
Resigned
|
|
|
Beatrice Keighley - Director (French, 73 years old, born March 1953)
Appointed 01 February 2011, Resigned 04 December 2015
|
Resigned
|
|
|
Oliver Parr - Director (British, 74 years old, born June 1952)
Appointed 14 May 2004, Resigned 11 August 2021
|
Resigned
|
|
|
Garry Southern - Director (British, 82 years old, born January 1944)
Appointed 14 May 2004, Resigned 01 February 2011
|
Resigned
|
|
|
Oskari Tammenmaa - Director (Finnish, 46 years old, born May 1980)
Appointed 25 April 2024
|
Active
|
|
|
Neil Townson - Director (British, 66 years old, born August 1960)
Appointed 04 December 2015, Resigned 31 August 2018
|
Resigned
|
|
|
Intertrust Corporate Services Limited - Secretary
Appointed 14 May 2004
|
Active
|