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Syed Ahmed - Director (British, 45 years old, born November 1979)
None - Appointed 29 March 2023
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Active
|
|
Jason Berg - Director (American, 50 years old, born August 1974)
Vp Global Deliver, Accelerated Enrolment Solutions - Appointed 31 January 2023, Resigned 29 March 2023
|
Resigned
|
|
Christophe Berthoux - Director (French, 62 years old, born March 1962)
Director - Appointed 13 September 2010, Resigned 31 May 2016
|
Resigned
|
|
Alan Boyce - Director (British, 62 years old, born January 1962)
Coo - Appointed 19 February 2007, Resigned 31 March 2008
|
Resigned
|
|
Euan Cameron - Director (British, 48 years old, born March 1976)
Director - Appointed 29 March 2023
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Active
|
|
Paul Chambers - Director (British, 45 years old, born August 1979)
Chief Financial Officer - Appointed 23 September 2011, Resigned 31 May 2016
|
Resigned
|
|
Paul Chambers - Director (British, 45 years old, born August 1979)
Accountant - Appointed 18 October 2016, Resigned 10 October 2017
|
Resigned
|
|
Michael Fort - Director (British, 65 years old, born July 1959)
Director - Appointed 27 September 2005, Resigned 08 April 2011
|
Resigned
|
|
Marcin Gondek - Director (Polish, 45 years old, born August 1979)
Cfo - Appointed 10 October 2017, Resigned 13 September 2019
|
Resigned
|
|
Georgina Green - Director (British, 54 years old, born March 1970)
Tax Director - Appointed 18 April 2024
|
Active
|
|
Richard Harris - Director (British, 45 years old, born December 1979)
Director - Appointed 30 June 2021, Resigned 29 March 2023
|
Resigned
|
|
Brainard Hartman - Director (American, 61 years old, born September 1963)
Company Director - Appointed 31 May 2016, Resigned 13 September 2019
|
Resigned
|
|
Malcolm Hughes - Director (British, 70 years old, born July 1954)
Company Director - Appointed 06 June 2006, Resigned 05 December 2007
|
Resigned
|
|
Julia James - Director (British, 50 years old, born July 1974)
Company Director - Appointed 31 May 2016, Resigned 24 May 2023
|
Resigned
|
|
Paul McCluskey - Director (British, 61 years old, born December 1963)
Director - Appointed 18 September 2006, Resigned 30 June 2011
|
Resigned
|
|
Ian Miscampbell - Director (British, 62 years old, born February 1962)
Director - Appointed 01 October 2005, Resigned 05 December 2007
|
Resigned
|
|
Christopher Neild - Director (British, 62 years old, born November 1962)
Company Director - Appointed 31 May 2016, Resigned 19 March 2020
|
Resigned
|
|
Christopher Neilson - Director (British, 70 years old, born March 1954)
Director - Appointed 27 September 2005, Resigned 15 September 2006
|
Resigned
|
|
David Norman - Director (British, 64 years old, born December 1960)
Chartered Accountant - Appointed 29 March 2023, Resigned 18 April 2024
|
Resigned
|
|
Dustin Owen - Director (American, 48 years old, born May 1976)
Director - Appointed 30 June 2021, Resigned 31 January 2023
|
Resigned
|
|
Jill Pellegrino - Director (American, 43 years old, born April 1981)
Senior Vice President And General Manager - Appointed 30 June 2020, Resigned 30 June 2021
|
Resigned
|
|
Michael Redmond - Director (British, 80 years old, born March 1944)
Director - Appointed 27 September 2005, Resigned 19 July 2007
|
Resigned
|
|
Roger Smith - Director (American, 52 years old, born April 1972)
General Manager - Appointed 12 September 2019, Resigned 30 June 2020
|
Resigned
|
|
Ian Smith - Director (British, 76 years old, born September 1948)
Director - Appointed 27 September 2005, Resigned 05 December 2007
|
Resigned
|
|
Anthony Smith - Director (American, 62 years old, born May 1962)
Vice President, Tax And Treasury - Appointed 29 March 2023
|
Active
|
|
Alison Starr - Director (British, 47 years old, born January 1977)
Chartered Accountant/ Chartered Tax Adviser - Appointed 18 April 2024
|
Active
|
|
Riaan Tonder - Director (South African, 50 years old, born May 1974)
Site Operations Manager - Appointed 12 September 2019, Resigned 30 June 2021
|
Resigned
|
|
Corporate Appointments Limited - Nominee Director
Appointed 27 September 2005, Resigned 27 September 2005
|
Resigned
|
|
Halliwells Secretaries Limited - Nominee Secretary
Appointed 04 September 2006, Resigned 28 June 2007
|
Resigned
|
|
Oakwood Corporate Secretary Limited - Secretary
Appointed 29 November 2022
|
Active
|
|
Secretarial Appointments Limited - Nominee Director
Appointed 27 September 2005, Resigned 05 December 2007
|
Resigned
|
|
Secretarial Appointments Limited - Nominee Secretary
Appointed 27 September 2005, Resigned 27 September 2005
|
Resigned
|