|
|
Mark Casey - Director (American, 63 years old, born February 1963)
Appointed 10 September 2020, Resigned 16 April 2021
|
Resigned
|
|
|
Mark Casey - Director (American, 63 years old, born February 1963)
Appointed 10 September 2020, Resigned 16 September 2022
|
Resigned
|
|
|
Alan Cotton - Director (British, 69 years old, born December 1957)
Appointed 16 September 2015, Resigned 16 March 2016
|
Resigned
|
|
|
Alasdair Fenlon - Director (Irish, 60 years old, born February 1966)
Appointed 30 November 2022, Resigned 23 June 2023
|
Resigned
|
|
|
Alasdair Fenlon - Director (Irish, 60 years old, born February 1966)
Appointed 17 November 2023
|
Active
|
|
|
Marc Gawley - Director (British, 49 years old, born September 1977)
Appointed 30 November 2024
|
Active
|
|
|
Toby Godrich - Director (British, 51 years old, born June 1975)
Appointed 16 September 2022, Resigned 23 June 2023
|
Resigned
|
|
|
Toby Godrich - Director (British, 51 years old, born June 1975)
Appointed 17 November 2023, Resigned 30 November 2024
|
Resigned
|
|
|
Jason Goodson - Director (American, 46 years old, born November 1980)
Appointed 23 June 2023, Resigned 17 November 2023
|
Resigned
|
|
|
Marvin Haselhorst - Director (American, 66 years old, born June 1960)
Appointed 16 September 2015, Resigned 16 March 2016
|
Resigned
|
|
|
Stephanie Miller - Director (American, 52 years old, born November 1974)
Appointed 01 March 2018, Resigned 10 September 2020
|
Resigned
|
|
|
Michael Norman - Director (British, 64 years old, born December 1962)
Appointed 06 April 2022, Resigned 30 November 2022
|
Resigned
|
|
|
Matthew Peters - Director (American, 50 years old, born August 1976)
Appointed 23 June 2023, Resigned 17 November 2023
|
Resigned
|
|
|
Gary Phillips - Director (American, 60 years old, born March 1966)
Appointed 15 March 2016, Resigned 20 April 2018
|
Resigned
|
|
|
Bryan Reasons - Director (American, 59 years old, born May 1967)
Appointed 10 September 2020, Resigned 27 September 2022
|
Resigned
|
|
|
Josh Schafer - Director (American, 55 years old, born February 1971)
Appointed 15 May 2018, Resigned 10 September 2020
|
Resigned
|
|
|
Frank Scholz - Director (German, 57 years old, born January 1969)
Appointed 15 March 2016, Resigned 29 December 2017
|
Resigned
|
|
|
Daniel Speciale - Director (American, 42 years old, born January 1984)
Appointed 23 June 2023, Resigned 17 November 2023
|
Resigned
|
|
|
Mark Trudeau - Director (American, 65 years old, born August 1961)
Appointed 15 March 2016, Resigned 16 April 2021
|
Resigned
|
|
|
Kenneth Wagner - Director (American, 70 years old, born October 1956)
Appointed 16 September 2015, Resigned 16 March 2016
|
Resigned
|
|
|
Csc Cls (Uk) Limited - Secretary
Appointed 15 June 2021
|
Active
|
|
|
Tmf Corporate Administration Services Limited - Secretary
Appointed 16 September 2015, Resigned 27 February 2020
|
Resigned
|