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Paul Barry-Walsh - Director (British, 71 years old, born August 1955)
Appointed 15 March 2011, Resigned 14 December 2018
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Resigned
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Baiju Devani - Director (British, 46 years old, born July 1980)
Appointed 14 December 2018, Resigned 23 August 2019
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Resigned
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Neil Forster - Director (British, 56 years old, born December 1970)
Appointed 10 July 2020, Resigned 10 May 2022
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Resigned
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Martin Lueck - Director (American, 65 years old, born November 1961)
Appointed 15 March 2011, Resigned 14 December 2018
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Resigned
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Liv Miller - Director (American, 37 years old, born September 1989)
Appointed 29 March 2019, Resigned 01 May 2020
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Resigned
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Jason Murphy - Director (Irish, 48 years old, born February 1978)
Appointed 14 December 2018, Resigned 30 September 2020
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Resigned
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Kevin O’Connor - Director (British, 45 years old, born September 1981)
Appointed 18 July 2024
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Active
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Duncan Reid - Director (British, 68 years old, born July 1958)
Appointed 30 September 2020, Resigned 10 May 2022
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Resigned
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Luke Roberts - Director (British, 50 years old, born April 1976)
Appointed 10 May 2022, Resigned 18 July 2024
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Resigned
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Mark Simon - Director (British, 65 years old, born September 1961)
Appointed 19 January 2011, Resigned 14 December 2018
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Resigned
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Alexandra Simon - Director (British, 63 years old, born June 1963)
Appointed 30 January 2015, Resigned 14 December 2018
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Resigned
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Sebastian Speight - Director (British, 59 years old, born December 1967)
Appointed 14 December 2018, Resigned 30 September 2020
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Resigned
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Neil Wood - Director (British, 46 years old, born December 1980)
Appointed 10 May 2022
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Active
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Flb Company Secretarial Services Ltd - Secretary
Appointed 04 June 2020, Resigned 01 December 2025
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Resigned
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Wilsons (Company Secretaries) Limited - Secretary
Appointed 19 January 2011, Resigned 16 May 2011
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Resigned
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