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Phaedra Andrews - Director
(American, 49 years old, born July 1975)
Finance Director, Accounting - Appointed 01 May 2015
|
Active
|
|
|
Anna Cooper - Director
(British, 44 years old, born June 1980)
Director - Appointed 14 June 2023
|
Active
|
|
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Michael Deal - Director
(American, 57 years old, born January 1967)
Assoc General Council - Appointed 21 July 2008, Resigned 26 February 2015
|
Resigned
|
|
|
Christian Herm - Director
(German, 45 years old, born July 1979)
Director - Appointed 24 March 2020, Resigned 15 June 2020
|
Resigned
|
|
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Donald Katz - Director
(American, 72 years old, born January 1952)
Businessman - Appointed 15 June 2007, Resigned 21 July 2008
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Resigned
|
|
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Willians Lopes - Director
(American, 45 years old, born April 1979)
Managing Director - Appointed 16 November 2011, Resigned 22 December 2016
|
Resigned
|
|
|
Robert MacKenzie - Director
(British, 63 years old, born October 1961)
Solicitor - Appointed 26 February 2015, Resigned 05 March 2018
|
Resigned
|
|
|
Tracey Markham - Director
(British, 52 years old, born December 1972)
Country Manager - Appointed 01 May 2015, Resigned 17 June 2024
|
Resigned
|
|
|
Brian McBride - Director
(British, 69 years old, born October 1955)
Uk Country Manager - Appointed 21 July 2008, Resigned 17 February 2011
|
Resigned
|
|
|
Christopher McKee - Director
(British, 65 years old, born February 1959)
Salesman - Appointed 07 February 2005, Resigned 16 November 2011
|
Resigned
|
|
|
Robert McWilliam - Director
(British, 55 years old, born May 1969)
Finance Director - Appointed 01 April 2013, Resigned 01 May 2015
|
Resigned
|
|
|
William Mitchell - Director
(American, 67 years old, born August 1957)
Businessman - Appointed 15 June 2007, Resigned 21 July 2008
|
Resigned
|
|
|
Christopher North - Director
(British, 54 years old, born October 1970)
Vice President, Uk Country Manager - Appointed 17 February 2011, Resigned 01 April 2013
|
Resigned
|
|
|
Daneel Siddiky - Director
(British, 45 years old, born October 1979)
Chartered Accountant - Appointed 01 June 2014, Resigned 17 March 2020
|
Resigned
|
|
|
Alexander Simpson - Director
(British, 51 years old, born June 1973)
Director - Appointed 24 April 2020, Resigned 01 June 2023
|
Resigned
|
|
|
Antony Stokes - Director
(British, 49 years old, born March 1975)
Director - Appointed 02 July 2024
|
Active
|
|
|
John Stone - Director
(American, 53 years old, born April 1971)
Director - Appointed 25 April 2018, Resigned 21 October 2019
|
Resigned
|
|
|
Marc Treutler - Director
(German, 51 years old, born June 1973)
Managing Director - Appointed 01 April 2013, Resigned 01 April 2014
|
Resigned
|
|
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Dla Nominees Limited - Nominee Director
Appointed 09 November 2004, Resigned 07 February 2005
|
Resigned
|
|
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Dla Secretarial Services Limited - Nominee Director
Appointed 09 November 2004, Resigned 07 February 2005
|
Resigned
|
|
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 09 November 2004, Resigned 07 February 2005
|
Resigned
|
|
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Mitre Secretaries Limited - Secretary
Appointed 18 July 2008, Resigned 15 July 2024
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Resigned
|
