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Jonathan Booth - Director
(British, 65 years old, born November 1961)
Appointed 13 August 2009, Resigned 28 August 2019
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Resigned
|
|
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William Derwin - Director
(American, 58 years old, born October 1968)
Appointed 03 October 2017, Resigned 18 December 2018
|
Resigned
|
|
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Michael Diamond - Director
(American, 44 years old, born March 1982)
Appointed 09 May 2025
|
Active
|
|
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Jonathan Fitzpatrick - Director
(Irish, 56 years old, born June 1970)
Appointed 03 August 2020, Resigned 09 May 2025
|
Resigned
|
|
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Mark Hockenson - Director
(American, 58 years old, born July 1968)
Appointed 02 March 2020, Resigned 03 August 2020
|
Resigned
|
|
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Jean Jacquemetton - Director
(American, 62 years old, born January 1964)
Appointed 09 September 2019, Resigned 03 August 2020
|
Resigned
|
|
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Thomas Mangas - Director
(American, 59 years old, born November 1967)
Appointed 08 October 2018, Resigned 09 January 2020
|
Resigned
|
|
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Scott O'melia - Director
(American, 57 years old, born September 1969)
Appointed 03 August 2020
|
Active
|
|
|
Nilesh Pandya - Director
(British, 55 years old, born January 1971)
Appointed 01 January 2016, Resigned 31 March 2019
|
Resigned
|
|
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Timothy Richards - Director
(British,Canadian, 70 years old, born June 1956)
Appointed 29 July 2009, Resigned 31 May 2015
|
Resigned
|
|
|
Michael Seymour - Director
(British, 77 years old, born September 1949)
Appointed 30 April 2009, Resigned 29 July 2009
|
Resigned
|
|
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Michael Smith - Director
(British, 64 years old, born October 1962)
Appointed 29 July 2009, Resigned 29 July 2019
|
Resigned
|
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Loviting Limited - Director
Appointed 30 April 2009, Resigned 29 July 2009
|
Resigned
|
|
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Serjeants' Inn Nominees Limited - Director
Appointed 30 April 2009, Resigned 29 July 2009
|
Resigned
|
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Sisec Limited - Secretary
Appointed 30 April 2009, Resigned 30 July 2009
|
Resigned
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