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Stephen Conway - Director
(British, 78 years old, born February 1948)
Appointed 05 November 2015, Resigned 31 March 2025
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Resigned
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Gary Conway - Director
(British, 53 years old, born September 1973)
Appointed 31 March 2022
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Active
|
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Michael Diana - Director
(American, 46 years old, born March 1980)
Appointed 05 November 2015, Resigned 16 November 2018
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Resigned
|
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David Hirschfield - Director
(British, 41 years old, born May 1985)
Appointed 31 March 2025
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Active
|
|
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Eli Lopes-Dias - Director
(British, 35 years old, born September 1991)
Appointed 31 May 2022
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Active
|
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Anuj Mittal - Director
(American, 46 years old, born March 1980)
Appointed 25 March 2011, Resigned 16 November 2018
|
Resigned
|
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Jonathan Morgan - Director
(British, 48 years old, born May 1978)
Appointed 05 November 2015, Resigned 31 May 2022
|
Resigned
|
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Donagh O'sullivan - Director
(Irish, 58 years old, born May 1968)
Appointed 05 November 2015, Resigned 31 March 2022
|
Resigned
|
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Daniel Pound - Director
(British, 51 years old, born March 1975)
Appointed 25 March 2011, Resigned 05 November 2015
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Resigned
|
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Frank Stadelmaier - Director
(American, 52 years old, born April 1974)
Appointed 11 August 2015, Resigned 05 November 2015
|
Resigned
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Joseph Wekselblatt - Director
(Usa Citizen, 74 years old, born February 1952)
Appointed 25 March 2011, Resigned 11 August 2015
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Resigned
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Eps Secretaries Limited - Secretary
Appointed 25 March 2011, Resigned 04 August 2011
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Resigned
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