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Andrew Bierer - Director
(American, 44 years old, born September 1982)
Appointed 10 February 2020, Resigned 10 April 2024
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Resigned
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Rene Bisson - Director
(American, 55 years old, born June 1971)
Appointed 28 November 2018, Resigned 10 February 2020
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Resigned
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Craig Forbes - Director
(British, 63 years old, born October 1963)
Appointed 01 June 2015, Resigned 07 June 2016
|
Resigned
|
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Lindsay Harvey - Director
(British, 73 years old, born June 1953)
Appointed 23 June 2008, Resigned 07 June 2016
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Resigned
|
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Alberto Hernandez - Director
(Spanish, 53 years old, born January 1973)
Appointed 07 June 2016, Resigned 31 August 2018
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Resigned
|
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Hemant Jolly - Director
(Indian, 52 years old, born September 1974)
Appointed 07 June 2016, Resigned 31 August 2018
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Resigned
|
|
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Ales Korotvicka - Director
(Czech, 48 years old, born February 1978)
Appointed 22 April 2024
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Active
|
|
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James Laurence - Director
(British, 62 years old, born December 1964)
Appointed 27 September 2010, Resigned 31 March 2014
|
Resigned
|
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John Maisey - Director
(British, 63 years old, born August 1963)
Appointed 31 July 2006, Resigned 25 August 2006
|
Resigned
|
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Didier Michaud Daniel - Director
(French, 68 years old, born February 1958)
Appointed 19 April 2006, Resigned 04 August 2008
|
Resigned
|
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Bjoern Molzahn - Director
(German, 58 years old, born November 1968)
Appointed 31 March 2014, Resigned 01 June 2015
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Resigned
|
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Robert Sadler - Director
(British, 59 years old, born May 1967)
Appointed 07 June 2016
|
Active
|
|
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Rajpal Singh - Director
(British, 46 years old, born September 1980)
Appointed 07 November 2024
|
Active
|
|
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Gregory Smart - Director
(British, 71 years old, born January 1955)
Appointed 18 April 2006, Resigned 31 January 2011
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Resigned
|
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Maxime Yao - Director
(British, 49 years old, born April 1977)
Appointed 01 September 2018, Resigned 07 November 2024
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Resigned
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Edwin Coe Secretaries Limited - Secretary
Appointed 28 March 2018
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Active
|
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Edwin Coe Secretaries Limited - Secretary
Appointed 18 April 2006, Resigned 19 April 2006
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Resigned
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