|
|
Nicolas Bernard - Director (British, 66 years old, born September 1960)
Appointed 01 April 2015, Resigned 20 November 2019
|
Resigned
|
|
|
Stephen Faulkner - Director (British, 46 years old, born May 1980)
Appointed 15 October 2020, Resigned 31 March 2021
|
Resigned
|
|
|
Alfred Foglio Ii - Director (British,American, 56 years old, born October 1970)
Appointed 10 March 2015, Resigned 15 October 2020
|
Resigned
|
|
|
Brendan Kelly - Director (British, 56 years old, born June 1970)
Appointed 26 July 2024, Resigned 17 March 2025
|
Resigned
|
|
|
Andrea McKeown - Director (British, 52 years old, born January 1974)
Appointed 12 May 2021, Resigned 14 March 2022
|
Resigned
|
|
|
Ian Oatley - Director (British, 49 years old, born June 1977)
Appointed 12 May 2021
|
Active
|
|
|
Virginia Perkins - Director (British, 52 years old, born July 1974)
Appointed 15 October 2020, Resigned 26 July 2024
|
Resigned
|
|
|
Paul Robinson - Director (British, 42 years old, born August 1984)
Appointed 08 August 2024, Resigned 26 March 2026
|
Resigned
|
|
|
T&H Secretarial Services Limited - Secretary
Appointed 10 March 2015, Resigned 20 May 2015
|
Resigned
|