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Jean Bonnavion - Director
(French, 55 years old, born June 1971)
Appointed 11 May 2011, Resigned 24 October 2018
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Resigned
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Andrew Burgess - Director
(British, 62 years old, born July 1964)
Appointed 03 October 2016, Resigned 19 October 2018
|
Resigned
|
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Louis Elson - Director
(American, 64 years old, born December 1962)
Appointed 09 January 2014, Resigned 24 October 2018
|
Resigned
|
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Jonathan Heathcote - Director
(British, 65 years old, born January 1961)
Appointed 11 May 2011, Resigned 26 November 2013
|
Resigned
|
|
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Karthic Jayaraman - Director
(British, 51 years old, born July 1975)
Appointed 03 October 2016, Resigned 19 October 2018
|
Resigned
|
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Eric Kump - Director
(American, 56 years old, born April 1970)
Appointed 18 January 2011, Resigned 03 October 2016
|
Resigned
|
|
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Paul Newcombe - Director
(British, 61 years old, born October 1965)
Appointed 18 January 2011, Resigned 18 January 2011
|
Resigned
|
|
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Nilesh Pandya - Director
(British, 55 years old, born January 1971)
Appointed 27 November 2020
|
Active
|
|
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Paul Pindar - Director
(British, 67 years old, born April 1959)
Appointed 02 July 2012, Resigned 03 October 2016
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Resigned
|
|
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Tom Riall - Director
(British, 66 years old, born April 1960)
Appointed 08 May 2017
|
Active
|
|
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William Robson - Director
(British, 63 years old, born January 1963)
Appointed 02 July 2012, Resigned 31 July 2017
|
Resigned
|
|
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Terence Scicluna - Director
(British, 69 years old, born September 1957)
Appointed 29 November 2013, Resigned 31 March 2017
|
Resigned
|
|
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Mohammed Shafi Khan - Director
(British, 52 years old, born August 1974)
Appointed 16 October 2017, Resigned 05 April 2019
|
Resigned
|
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Richard Smith - Director
(British, 69 years old, born May 1957)
Appointed 02 July 2012, Resigned 30 November 2013
|
Resigned
|
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Alexis Stirling - Director
(British, 53 years old, born February 1973)
Appointed 18 January 2011, Resigned 03 October 2016
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Resigned
|
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Richard Storah - Director
(British, 49 years old, born June 1977)
Appointed 02 September 2022
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Active
|
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Hackwood Secretaries Limited - Secretary
Appointed 18 January 2011, Resigned 18 January 2011
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Resigned
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