|
|
Jonathan Boyes - Director (British, 49 years old, born May 1977)
Appointed 18 May 2015, Resigned 18 April 2019
|
Resigned
|
|
|
Mark Brownlie - Director (British, 52 years old, born June 1974)
Appointed 20 May 2015, Resigned 03 December 2015
|
Resigned
|
|
|
William Collis - Director (British, 54 years old, born January 1972)
Appointed 20 May 2015, Resigned 28 February 2018
|
Resigned
|
|
|
Jason Conley - Director (American, 51 years old, born August 1975)
Appointed 18 April 2019
|
Active
|
|
|
Robert Crisci - Director (American, 51 years old, born November 1975)
Appointed 18 April 2019, Resigned 31 December 2019
|
Resigned
|
|
|
Martin Franks - Director (British, 52 years old, born April 1974)
Appointed 03 December 2015, Resigned 14 January 2022
|
Resigned
|
|
|
Nicholas Humphries - Director (British, 59 years old, born December 1967)
Appointed 18 May 2015, Resigned 18 April 2019
|
Resigned
|
|
|
Jody Madden - Director (American, 48 years old, born April 1978)
Appointed 01 July 2019
|
Active
|
|
|
Alexandra Mahon - Director (British, 53 years old, born October 1973)
Appointed 03 December 2015, Resigned 18 April 2019
|
Resigned
|
|
|
Craig Rodgerson - Director (British, 62 years old, born May 1964)
Appointed 13 October 2017, Resigned 01 July 2019
|
Resigned
|
|
|
Karen Slatford - Director (British, 70 years old, born September 1956)
Appointed 20 May 2015, Resigned 18 April 2019
|
Resigned
|
|
|
John Stipancich - Director (American, 58 years old, born October 1968)
Appointed 18 April 2019
|
Active
|
|
|
Squire Patton Boggs Secretarial Services Limited - Secretary
Appointed 18 April 2019
|
Active
|