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Antonio Alonso Salterain - Director
(Spanish, 58 years old, born July 1968)
Appointed 01 October 2013, Resigned 10 February 2014
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Resigned
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Grainne Bankin - Director
(British, 56 years old, born March 1970)
Appointed 01 October 2013, Resigned 01 October 2013
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Resigned
|
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Anthony Booker - Director
(British, 56 years old, born March 1970)
Appointed 23 June 2016, Resigned 15 February 2021
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Resigned
|
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Grainne Brankin - Director
(British, 56 years old, born October 1970)
Appointed 01 October 2013, Resigned 25 June 2014
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Resigned
|
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Shaun Gregory - Director
(British, 58 years old, born October 1968)
Appointed 23 June 2016, Resigned 05 February 2018
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Resigned
|
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Shaun Gregory - Director
(British, 58 years old, born October 1968)
Appointed 05 February 2018, Resigned 15 August 2018
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Resigned
|
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Eva Kalawski - Director
(American, 71 years old, born May 1955)
Appointed 10 July 2013, Resigned 01 October 2013
|
Resigned
|
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Daniel Madden - Director
(British, 47 years old, born July 1979)
Appointed 21 February 2014, Resigned 01 September 2016
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Resigned
|
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Olivia Messer - Director
(British, 37 years old, born November 1989)
Appointed 17 March 2025
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Active
|
|
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Stephen Miron - Director
(British, 61 years old, born May 1965)
Appointed 21 May 2019, Resigned 17 March 2025
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Resigned
|
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Rupa Patel - Director
(British, 51 years old, born March 1975)
Appointed 15 August 2018, Resigned 21 May 2019
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Resigned
|
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Benedict Porter - Director
(British, 51 years old, born March 1975)
Appointed 01 July 2023
|
Active
|
|
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Mary Sigler - Director
(American, 72 years old, born August 1954)
Appointed 21 August 2013, Resigned 01 October 2013
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Resigned
|
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Darren Singer - Director
(British, 57 years old, born February 1969)
Appointed 21 May 2019, Resigned 01 July 2023
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Resigned
|
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Leon Taviansky - Director
(British, 56 years old, born June 1970)
Appointed 21 February 2014, Resigned 31 March 2022
|
Resigned
|
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Nicholas Thomas - Director
(British, 64 years old, born March 1962)
Appointed 01 October 2013, Resigned 15 October 2013
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Resigned
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Jordan Company Secretaries Limited - Secretary
Appointed 25 June 2016, Resigned 11 April 2018
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Resigned
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