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Mashhour Al-Ibrahim - Director
(Saudi Arabian, 43 years old, born July 1983)
Appointed 28 November 2023
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Active
|
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Peter Ferrari - Director
(British, 66 years old, born November 1960)
Appointed 15 February 2019
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Active
|
|
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Campbell Fleming - Director
(Australian, 62 years old, born December 1964)
Appointed 21 March 2014, Resigned 29 April 2016
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Resigned
|
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Timothy Gillbanks - Director
(British, 60 years old, born November 1966)
Appointed 08 April 2014, Resigned 31 March 2017
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Resigned
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William Hill - Director
(British, 66 years old, born May 1960)
Appointed 28 November 2023
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Active
|
|
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Donald Jordison - Director
(British, 66 years old, born November 1960)
Appointed 21 March 2014, Resigned 19 February 2018
|
Resigned
|
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Spephen Lauder - Director
(British, 48 years old, born February 1978)
Appointed 19 February 2018, Resigned 21 February 2019
|
Resigned
|
|
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Charles-Etienne Lawrence - Director
(British, 46 years old, born March 1980)
Appointed 15 February 2019
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Active
|
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Christopher Morrogh - Director
(British, 63 years old, born March 1963)
Appointed 21 March 2014, Resigned 21 February 2019
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Resigned
|
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Simon Osborne - Director
(British, 45 years old, born July 1981)
Appointed 15 February 2019
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Active
|
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James Rigg - Director
(British, 58 years old, born December 1968)
Appointed 21 March 2014, Resigned 21 February 2019
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Resigned
|
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Thomas Smithers - Director
(British, 44 years old, born March 1982)
Appointed 21 February 2019
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Active
|
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Peter Stone - Director
(British, 61 years old, born June 1965)
Appointed 23 May 2016, Resigned 21 February 2019
|
Resigned
|
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Giuseppe Vullo - Director
(British, 54 years old, born December 1972)
Appointed 19 February 2018, Resigned 21 February 2019
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Resigned
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John Willcock - Director
(British, 63 years old, born May 1963)
Appointed 21 March 2014, Resigned 21 February 2019
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Resigned
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Apex Group Secretaries Limited - Secretary
Appointed 21 February 2019
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Active
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