|
|
Roger Ammoun - Director
(British, 52 years old, born October 1974)
Appointed 11 July 2012, Resigned 26 December 2018
|
Resigned
|
|
|
Vikram Bhaskar - Director
(Indian, 58 years old, born April 1968)
Appointed 03 August 2012, Resigned 29 July 2019
|
Resigned
|
|
|
John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 15 December 2015, Resigned 01 September 2017
|
Resigned
|
|
|
John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 01 September 2017
|
Active
|
|
|
Stephen Jones - Director
(British, 58 years old, born June 1968)
Appointed 31 May 2012, Resigned 01 September 2017
|
Resigned
|
|
|
Jonathan Ludmir - Director
(Spanish, 33 years old, born June 1993)
Appointed 29 July 2019, Resigned 27 July 2020
|
Resigned
|
|
|
Hannah O'gorman - Director
(British, 55 years old, born April 1971)
Appointed 01 September 2017, Resigned 26 April 2023
|
Resigned
|
|
|
Ravi Parekh - Director
(American, 47 years old, born January 1979)
Appointed 26 December 2018
|
Active
|
|
|
Alistair Ray - Director
(British, 52 years old, born November 1974)
Appointed 11 July 2012, Resigned 01 September 2017
|
Resigned
|
|
|
Douglas Sutherland - Director
(British, 61 years old, born March 1965)
Appointed 31 May 2012, Resigned 03 August 2012
|
Resigned
|
|
|
Matthew Templeton - Director
(British, 53 years old, born March 1973)
Appointed 26 April 2023
|
Active
|
|
|
Pinsent Masons Secretarial Limited - Secretary
Appointed 11 April 2018, Resigned 03 April 2023
|
Resigned
|
|
|
Resolis Limited - Secretary
Appointed 03 April 2023
|
Active
|
