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Philip Burke - Director
(British, 67 years old, born March 1959)
Appointed 11 April 2019, Resigned 04 December 2020
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Resigned
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Jennifer Costello - Director
(British, 57 years old, born January 1969)
Appointed 22 March 2021
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Active
|
|
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Amy-Louise Crofton - Director
(British, 43 years old, born November 1983)
Appointed 25 May 2023, Resigned 25 January 2024
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Resigned
|
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Amy-Louise Crofton - Director
(British, 43 years old, born November 1983)
Appointed 01 September 2025
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Active
|
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Jonathon Desmond - Director
(British, 58 years old, born May 1968)
Appointed 11 February 2015, Resigned 28 October 2021
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Resigned
|
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Lindsay Duebendorfer - Director
(Swiss,American, 38 years old, born December 1988)
Appointed 04 December 2020, Resigned 25 May 2023
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Resigned
|
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Lindsay Duebendorfer - Director
(American,British, 38 years old, born December 1988)
Appointed 25 January 2024, Resigned 01 September 2025
|
Resigned
|
|
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Timothy Gregory - Director
(British, 73 years old, born April 1953)
Appointed 01 November 2019, Resigned 04 December 2020
|
Resigned
|
|
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Lisa Harris - Director
(Irish, 41 years old, born October 1985)
Appointed 11 April 2019
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Active
|
|
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Ian Linehan - Director
(British, 71 years old, born April 1955)
Appointed 08 November 2016, Resigned 26 April 2019
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Resigned
|
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Jonathan Pickering - Director
(British, 53 years old, born August 1973)
Appointed 27 October 2022
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Active
|
|
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Thomas Price - Director
(British, 53 years old, born October 1973)
Appointed 08 November 2016
|
Active
|
|
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Graham Ridgway - Director
(British, 66 years old, born May 1960)
Appointed 07 December 2020
|
Active
|
|
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Max Smith - Director
(British, 56 years old, born February 1970)
Appointed 15 June 2015, Resigned 01 November 2021
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Resigned
|
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Michael Van De Weg - Director
(South African, 52 years old, born May 1974)
Appointed 11 February 2015, Resigned 27 May 2022
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Resigned
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Calder & Co (Registrars) Limited - Secretary
Appointed 11 February 2015, Resigned 07 November 2019
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Resigned
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Insight Nominees Limited - Secretary
Appointed 07 November 2019
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Active
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