|
|
James Foster - Director (American, 74 years old, born December 1952)
Appointed 30 June 2017, Resigned 24 January 2018
|
Resigned
|
|
|
Patrick Henn - Director (American, 59 years old, born November 1967)
Appointed 30 June 2017, Resigned 01 September 2017
|
Resigned
|
|
|
Theresa McEvily - Director (American, 66 years old, born August 1960)
Appointed 24 January 2018, Resigned 09 May 2022
|
Resigned
|
|
|
Robert Morrell - Director (Usa, 49 years old, born June 1977)
Appointed 12 December 2011, Resigned 30 June 2017
|
Resigned
|
|
|
David Rockvam - Director (American, 57 years old, born March 1969)
Appointed 16 May 2022, Resigned 06 February 2024
|
Resigned
|
|
|
Peter Vlerick - Director (American, 57 years old, born July 1969)
Appointed 10 June 2024
|
Active
|
|
|
James Wetekamp - Director (American, 52 years old, born June 1974)
Appointed 09 April 2018
|
Active
|
|
|
Pinsent Masons Secretarial Limited - Secretary
Appointed 12 April 2012
|
Active
|