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Stephen Arnison - Director
(British, 52 years old, born April 1974)
Appointed 07 March 2017, Resigned 27 November 2019
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Resigned
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Catherine Attwood - Director
(British, 46 years old, born May 1980)
Appointed 27 November 2019, Resigned 28 January 2020
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Resigned
|
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Thomas Brown - Director
(American, 59 years old, born June 1967)
Appointed 28 March 2014, Resigned 11 December 2015
|
Resigned
|
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Matthew Crowley - Director
(British, 53 years old, born August 1973)
Appointed 18 November 2015, Resigned 07 January 2019
|
Resigned
|
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Dean Curtis - Director
(British, 50 years old, born October 1976)
Appointed 28 March 2014, Resigned 31 December 2018
|
Resigned
|
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David Dalton-Brown - Director
(British, 67 years old, born January 1959)
Appointed 01 June 2019
|
Active
|
|
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Stephen Elliot - Director
(British, 56 years old, born June 1970)
Appointed 27 March 2019
|
Active
|
|
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William Heffner - Director
(American, 56 years old, born June 1970)
Appointed 18 November 2015
|
Active
|
|
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Sarah McQuaid - Director
(British, 56 years old, born December 1970)
Appointed 27 November 2019, Resigned 28 January 2020
|
Resigned
|
|
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Jacques Nadeau - Director
(American, 59 years old, born August 1967)
Appointed 18 November 2015
|
Active
|
|
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Christopher Rothwell - Director
(British, 47 years old, born March 1979)
Appointed 27 July 2009, Resigned 28 March 2014
|
Resigned
|
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Richard Trainor - Director
(American, 61 years old, born May 1965)
Appointed 28 March 2014, Resigned 11 December 2015
|
Resigned
|
|
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Michael Trezise - Director
(British, 59 years old, born May 1967)
Appointed 27 July 2009, Resigned 28 March 2014
|
Resigned
|
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Scott Walker - Director
(British, 56 years old, born March 1970)
Appointed 28 March 2014, Resigned 18 November 2015
|
Resigned
|
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Paul Weathersby - Director
(British, 48 years old, born August 1978)
Appointed 27 July 2009
|
Active
|
|
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David Webber - Director
(British, 59 years old, born November 1967)
Appointed 18 November 2015, Resigned 05 December 2016
|
Resigned
|
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Rhiannon Wilcox - Director
(Welsh, 48 years old, born February 1978)
Appointed 01 January 2010, Resigned 28 March 2014
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Resigned
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Re Secretaries Limited - Secretary
Appointed 14 July 2014
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Active
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