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Kenneth Doyle - Director
(American, 62 years old, born December 1964)
Appointed 09 February 2015, Resigned 21 November 2018
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Resigned
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Paul Dunlop - Director
(British, 59 years old, born December 1967)
Appointed 09 February 2015, Resigned 21 November 2018
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Resigned
|
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Keith Hardy - Director
(British, 60 years old, born November 1966)
Appointed 09 February 2015, Resigned 21 November 2018
|
Resigned
|
|
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Alexander McNutt - Director
(British, 63 years old, born May 1963)
Appointed 21 September 2015
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Active
|
|
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Matthew Newman - Director
(British, 56 years old, born September 1970)
Appointed 10 December 2014, Resigned 22 January 2015
|
Resigned
|
|
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Scott Plumridge - Director
(American, 50 years old, born June 1976)
Appointed 22 January 2015, Resigned 21 November 2018
|
Resigned
|
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Adrian Richards - Director
(British, 57 years old, born November 1969)
Appointed 09 February 2015
|
Active
|
|
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Michael Rost - Director
(American, 51 years old, born December 1975)
Appointed 21 November 2018
|
Active
|
|
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Paul Tarsey - Director
(British, 75 years old, born August 1951)
Appointed 01 May 2015, Resigned 21 November 2018
|
Resigned
|
|
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Michael Thiehofe - Director
(German, 61 years old, born August 1965)
Appointed 09 February 2015, Resigned 21 November 2018
|
Resigned
|
|
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Kenneth Walker - Director
(American, 78 years old, born February 1948)
Appointed 22 January 2015, Resigned 21 November 2018
|
Resigned
|
|
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Andrew Wiechkoske - Director
(American, 42 years old, born September 1984)
Appointed 21 November 2018
|
Active
|
|
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Alistair Wiggins - Director
(British, 57 years old, born February 1969)
Appointed 09 February 2015, Resigned 04 July 2017
|
Resigned
|
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Mark Wilton - Director
(British, 73 years old, born March 1953)
Appointed 09 February 2015, Resigned 09 May 2016
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Resigned
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Reed Smith Corporate Services Limited - Secretary
Appointed 21 November 2018
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Active
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