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Elizabeth Boland - Director
(American, 67 years old, born August 1959)
Appointed 10 November 2016, Resigned 02 April 2025
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Resigned
|
|
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Luke Bridgeman - Director
(British, 55 years old, born May 1971)
Appointed 20 June 2007, Resigned 24 June 2008
|
Resigned
|
|
|
John Butler - Director
(Irish, 59 years old, born November 1967)
Appointed 02 May 2022
|
Active
|
|
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John Casagrande - Director
(American, 68 years old, born September 1958)
Appointed 16 April 2020, Resigned 02 April 2025
|
Resigned
|
|
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Stephen Dreier - Director
(American, 84 years old, born November 1942)
Appointed 10 November 2016, Resigned 13 April 2020
|
Resigned
|
|
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Gary Fee - Director
(British, 56 years old, born September 1970)
Appointed 16 April 2020, Resigned 29 April 2022
|
Resigned
|
|
|
Marino Gudmundsson - Director
(Icelandic, 61 years old, born October 1965)
Appointed 01 July 2009, Resigned 10 November 2016
|
Resigned
|
|
|
Dave Lissy - Director
(American, 61 years old, born October 1965)
Appointed 10 November 2016, Resigned 13 April 2020
|
Resigned
|
|
|
Rosamund Marshall - Director
(British, 67 years old, born July 1959)
Appointed 16 April 2020, Resigned 02 April 2025
|
Resigned
|
|
|
Andrew Morris - Director
(British, 64 years old, born December 1962)
Appointed 01 June 2008, Resigned 10 November 2016
|
Resigned
|
|
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Jonathan Naggar - Director
(British, 55 years old, born January 1971)
Appointed 24 June 2008, Resigned 21 October 2008
|
Resigned
|
|
|
Henry Powell - Director
(British, 54 years old, born October 1972)
Appointed 20 June 2007, Resigned 30 June 2009
|
Resigned
|
|
|
Johann Reyndal - Director
(Icelandic, 59 years old, born March 1967)
Appointed 01 July 2009, Resigned 10 November 2016
|
Resigned
|
|
|
Philip Smith - Director
(British, 58 years old, born October 1968)
Appointed 02 April 2025
|
Active
|
|
|
James Tugendhat - Director
(British, 55 years old, born April 1971)
Appointed 10 November 2016, Resigned 13 April 2020
|
Resigned
|
|
|
Nicholas Yarrow - Director
(British, 59 years old, born August 1967)
Appointed 01 June 2008, Resigned 31 January 2010
|
Resigned
|
|
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Olswang Cosec Limited - Secretary
Appointed 25 May 2007, Resigned 25 March 2008
|
Resigned
|
|
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Olswang Directors 1 Limited - Nominee Director
Appointed 25 May 2007, Resigned 20 June 2007
|
Resigned
|
|
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Olswang Directors 2 Limited - Nominee Director
Appointed 25 May 2007, Resigned 20 June 2007
|
Resigned
|
