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Christopher Burke - Director
(British,Canadian, 66 years old, born July 1960)
Appointed 20 August 2013, Resigned 21 October 2016
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Resigned
|
|
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Christopher Carlson - Director
(American, 48 years old, born November 1978)
Appointed 15 February 2011, Resigned 20 March 2012
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Resigned
|
|
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Christopher Carlson - Director
(American, 48 years old, born November 1978)
Appointed 15 August 2014
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Active
|
|
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Matthew Colebourne - Director
(British, 61 years old, born June 1965)
Appointed 15 February 2011, Resigned 09 January 2012
|
Resigned
|
|
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Celina De Freitas - Director
(Portugese, 44 years old, born November 1982)
Appointed 15 February 2011, Resigned 15 February 2011
|
Resigned
|
|
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Lisa Eaton - Director
(British, 60 years old, born August 1966)
Appointed 07 December 2011, Resigned 14 June 2013
|
Resigned
|
|
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Graham Elliott - Director
(British, 60 years old, born October 1966)
Appointed 04 November 2014
|
Active
|
|
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Christopher Gorman - Director
(British, 60 years old, born December 1966)
Appointed 15 February 2011
|
Active
|
|
|
Marc Lewis - Director
(British, 53 years old, born July 1973)
Appointed 15 February 2011, Resigned 11 October 2011
|
Resigned
|
|
|
Nicholas Lycett - Director
(British, 45 years old, born December 1981)
Appointed 15 February 2011
|
Active
|
|
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David Lynn - Director
(Irish, 58 years old, born December 1968)
Appointed 24 March 2016, Resigned 02 September 2016
|
Resigned
|
|
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Peter Old - Director
(British, 84 years old, born August 1942)
Appointed 05 November 2014
|
Active
|
|
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Jean-Michel Richard - Director
(Swiss, 63 years old, born July 1963)
Appointed 08 June 2016, Resigned 21 March 2017
|
Resigned
|
|
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Stephen Robertson - Director
(British, 68 years old, born April 1958)
Appointed 25 July 2012, Resigned 05 February 2014
|
Resigned
|
|
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Mark Sterling - Director
(British, 57 years old, born June 1969)
Appointed 15 February 2011, Resigned 21 March 2016
|
Resigned
|
|
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Dylan Tinker - Director
(Us National, 58 years old, born December 1968)
Appointed 05 February 2014, Resigned 04 November 2014
|
Resigned
|
|
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Alexandra Zagury Teotonio Pereira Patel - Director
(Portuguese, 52 years old, born December 1974)
Appointed 15 August 2014, Resigned 26 March 2015
|
Resigned
|
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Mortimer Registrars Limited - Secretary
Appointed 06 March 2012, Resigned 19 August 2013
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Resigned
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