|
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Ruth Bracken - Director
(British, 75 years old, born September 1951)
Appointed 12 January 2011, Resigned 24 February 2011
|
Resigned
|
|
|
Mark Brownlie - Director
(British, 52 years old, born June 1974)
Appointed 20 May 2015, Resigned 03 December 2015
|
Resigned
|
|
|
William Collis - Director
(British, 54 years old, born January 1972)
Appointed 14 March 2011, Resigned 28 February 2018
|
Resigned
|
|
|
Jason Conley - Director
(American, 51 years old, born August 1975)
Appointed 18 April 2019
|
Active
|
|
|
Robert Crisci - Director
(American, 51 years old, born November 1975)
Appointed 18 April 2019, Resigned 31 December 2019
|
Resigned
|
|
|
Martin Franks - Director
(British, 52 years old, born April 1974)
Appointed 03 December 2015
|
Active
|
|
|
Charlotte Lawrence - Director
(British, 42 years old, born July 1984)
Appointed 10 March 2011, Resigned 20 May 2015
|
Resigned
|
|
|
Doreen Lorenzo - Director
(American, 69 years old, born July 1957)
Appointed 01 March 2014, Resigned 20 May 2015
|
Resigned
|
|
|
Jody Madden - Director
(American, 48 years old, born April 1978)
Appointed 01 July 2019
|
Active
|
|
|
Alexandra Mahon - Director
(British, 53 years old, born October 1973)
Appointed 03 December 2015, Resigned 26 October 2017
|
Resigned
|
|
|
Craig Rodgerson - Director
(British, 62 years old, born May 1964)
Appointed 13 October 2017, Resigned 01 July 2019
|
Resigned
|
|
|
Karen Slatford - Director
(British, 70 years old, born September 1956)
Appointed 14 March 2011, Resigned 18 April 2019
|
Resigned
|
|
|
William Smales - Director
(British, 51 years old, born December 1975)
Appointed 24 February 2011, Resigned 18 September 2013
|
Resigned
|
|
|
John Stipancich - Director
(American, 58 years old, born October 1968)
Appointed 18 April 2019
|
Active
|
|
|
Michael Wand - Director
(German, 60 years old, born April 1966)
Appointed 24 February 2011, Resigned 20 May 2015
|
Resigned
|
|
|
Squire Patton Boggs Secretarial Services Limited - Secretary
Appointed 18 April 2019
|
Active
|
|
|
Travers Smith Limited - Director
Appointed 12 January 2011, Resigned 24 February 2011
|
Resigned
|
|
|
Travers Smith Secretaries Limited - Director
Appointed 12 January 2011, Resigned 24 February 2011
|
Resigned
|
|
|
Travers Smith Secretaries Limited - Secretary
Appointed 12 January 2011, Resigned 24 February 2011
|
Resigned
|
