|
Rhydian Bankes - Director (British, 41 years old, born June 1983)
Director - Appointed 21 August 2017, Resigned 09 August 2019
|
Resigned
|
|
Paul Foulger - Director (British, 55 years old, born August 1969)
Director - Appointed 02 September 2005, Resigned 26 July 2011
|
Resigned
|
|
Louise Franklin - Director (British, 34 years old, born June 1990)
Company Director - Appointed 09 August 2019, Resigned 21 May 2020
|
Resigned
|
|
Eugene Golembiewski - Director (American, 66 years old, born March 1958)
Group Finance Director - Appointed 25 July 2013, Resigned 12 November 2019
|
Resigned
|
|
David Keen - Director (British, 73 years old, born June 1951)
Director - Appointed 02 September 2005, Resigned 20 August 2007
|
Resigned
|
|
Sergio Penna - Director (Italian, 47 years old, born April 1977)
Group Cfo - Appointed 15 June 2020
|
Active
|
|
Adam Reynolds - Director (British, 62 years old, born July 1962)
Director - Appointed 02 September 2005, Resigned 07 September 2011
|
Resigned
|
|
Keith Springall - Director (British, 69 years old, born December 1955)
Director - Appointed 07 August 2011, Resigned 25 July 2013
|
Resigned
|
|
Fiorenzo Tagliabue - Director (Italian, 74 years old, born May 1950)
Company Director - Appointed 12 November 2019
|
Active
|
|
Federico Vecchio - Director (Italian, 32 years old, born June 1992)
Group Cfo Of Sec Newgate - Appointed 12 November 2019, Resigned 15 June 2020
|
Resigned
|
|
David Wright - Director (British, 80 years old, born June 1944)
Company Director - Appointed 07 August 2011, Resigned 21 August 2017
|
Resigned
|
|
Halliwells Directors Limited - Nominee Director
Appointed 11 July 2005, Resigned 02 September 2005
|
Resigned
|
|
Halliwells Secretaries Limited - Nominee Secretary
Appointed 11 July 2005, Resigned 02 September 2005
|
Resigned
|