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Mohammad Barzegar - Director
(American, 65 years old, born September 1961)
Appointed 03 June 2013, Resigned 11 July 2019
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Resigned
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Simon Carter - Director
(British, 51 years old, born September 1975)
Appointed 13 February 2017, Resigned 17 May 2018
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Resigned
|
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Simon Clinton - Director
(British, 53 years old, born January 1973)
Appointed 17 May 2018, Resigned 28 October 2023
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Resigned
|
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Shane Kelly - Director
(British, 57 years old, born October 1969)
Appointed 28 October 2023
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Active
|
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Jonathan Lurie - Director
(German, 50 years old, born May 1976)
Appointed 11 December 2012, Resigned 13 May 2014
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Resigned
|
|
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Farhad Mawji Karim - Director
(British, 57 years old, born January 1969)
Appointed 11 December 2012, Resigned 13 May 2014
|
Resigned
|
|
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Gordon McKie - Director
(British, 53 years old, born July 1973)
Appointed 11 December 2012, Resigned 01 March 2016
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Resigned
|
|
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Ryan Pappas - Director
(British, 52 years old, born February 1974)
Appointed 05 February 2024
|
Active
|
|
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Michael Pegler - Director
(British, 51 years old, born October 1975)
Appointed 13 May 2014, Resigned 31 July 2015
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Resigned
|
|
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Sheena Singla - Director
(British, 51 years old, born December 1975)
Appointed 17 May 2018
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Active
|
|
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Michael Slattery - Director
(Irish, 54 years old, born April 1972)
Appointed 24 June 2019
|
Active
|
|
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Michael Slattery - Director
(Irish, 54 years old, born April 1972)
Appointed 31 July 2015, Resigned 17 May 2018
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Resigned
|
|
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William Starn - Director
(American, 60 years old, born July 1966)
Appointed 13 May 2014, Resigned 13 February 2017
|
Resigned
|
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Peter Stoll - Director
(American,, 54 years old, born May 1972)
Appointed 11 December 2012, Resigned 13 May 2014
|
Resigned
|
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Panayot Vasilev - Director
(Bulgarian, 50 years old, born May 1976)
Appointed 01 March 2016, Resigned 17 May 2018
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Resigned
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Csc Cls (Uk) Limited - Secretary
Appointed 19 July 2013
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Active
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