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Mark Bryant - Director (British, 62 years old, born January 1962)
Investor Director - Appointed 28 January 2015, Resigned 13 October 2021
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Resigned
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James Buckee - Director (British,Canadian, 78 years old, born March 1946)
Director - Appointed 28 October 2010, Resigned 25 April 2018
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Resigned
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Martin Court - Director (British, 63 years old, born May 1961)
Director - Appointed 23 September 2016, Resigned 13 October 2021
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Resigned
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Will Davie - Director (British, 50 years old, born July 1974)
Vice President - Appointed 13 October 2021, Resigned 14 June 2022
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Resigned
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Barry Glickman - Director (American, 56 years old, born August 1968)
Director - Appointed 23 April 2018, Resigned 20 January 2020
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Resigned
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Aurelia Gorman - Director (British, 41 years old, born July 1983)
Legal Director - Appointed 13 October 2021, Resigned 29 April 2022
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Resigned
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Hallvard Hasselknippe - Director (Norwegian, 64 years old, born February 1960)
Director - Appointed 23 April 2018, Resigned 27 November 2018
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Resigned
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Stephen Hatton - Director (British, 63 years old, born January 1961)
Director - Appointed 28 October 2010, Resigned 15 August 2013
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Resigned
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Philippe Hoffmann - Director (French, 68 years old, born May 1956)
Director - Appointed 13 April 2012, Resigned 01 May 2018
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Resigned
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Martin Jones - Director (British, 64 years old, born May 1960)
Director - Appointed 10 March 2008
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Active
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Jonas Jonhede - Director (Swedish, 51 years old, born March 1973)
Director - Appointed 13 November 2014, Resigned 13 October 2021
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Resigned
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Jonathan Landes - Director (American, 52 years old, born September 1972)
President - Appointed 17 November 2020, Resigned 13 October 2021
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Resigned
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Jens Mathiesen - Director (Danish, 68 years old, born September 1956)
Private Equity Investor - Appointed 02 September 2010, Resigned 13 October 2021
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Resigned
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Brenda Mennie - Director (British, 60 years old, born August 1964)
Senior Corporate Paralegal - Appointed 25 April 2022
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Active
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Arnaud Pieton - Director (French, 51 years old, born October 1973)
Executive Officer - Appointed 20 January 2020, Resigned 17 November 2020
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Resigned
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Justin Rounce - Director (British, 57 years old, born February 1967)
Director - Appointed 27 November 2018
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Active
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Michael Sibson - Director (British, 52 years old, born April 1972)
Investment Director - Appointed 20 December 2012, Resigned 28 January 2015
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Resigned
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Charles Tavner - Director (British, 49 years old, born January 1975)
Director - Appointed 23 May 2018, Resigned 13 October 2021
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Resigned
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Helen Urquhart - Director (British, 57 years old, born March 1967)
Finance Director - Appointed 13 October 2021
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Active
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Dik Van Steenbergen - Director (Canadian, 69 years old, born December 1955)
General Partner - Appointed 02 September 2010, Resigned 13 October 2021
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Resigned
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7Side Nominees Limited - Director
Appointed 10 March 2008, Resigned 10 March 2008
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Resigned
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7Side Secretarial Limited - Secretary
Appointed 10 March 2008, Resigned 10 March 2008
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Resigned
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