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Darren Cassidy - Director
(British, 59 years old, born July 1967)
Appointed 01 July 2022
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Active
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Sotos Constantinides - Director
(British, 60 years old, born August 1966)
Appointed 25 January 2017, Resigned 31 January 2023
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Resigned
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Darren Crawford - Director
(British, 58 years old, born December 1968)
Appointed 22 March 2016, Resigned 01 July 2022
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Resigned
|
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Peter Crossley - Director
(British, 69 years old, born February 1957)
Appointed 04 December 2015, Resigned 03 March 2016
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Resigned
|
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Stephen Dolton - Director
(British, 64 years old, born April 1962)
Appointed 01 March 2018, Resigned 01 July 2022
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Resigned
|
|
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Alistair Ezzy - Director
(British, 60 years old, born January 1966)
Appointed 22 March 2016, Resigned 31 July 2018
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Resigned
|
|
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Jonathan Harman - Director
(British, 57 years old, born March 1969)
Appointed 01 April 2021, Resigned 01 July 2022
|
Resigned
|
|
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Patrick Headley - Director
(British, 58 years old, born March 1968)
Appointed 22 March 2016, Resigned 15 September 2023
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Resigned
|
|
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Dimitrios Kyprianou - Director
(British, 51 years old, born May 1975)
Appointed 15 September 2023
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Active
|
|
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Simon Lisser - Director
(British, 59 years old, born August 1967)
Appointed 03 March 2016, Resigned 28 March 2017
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Resigned
|
|
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Leszek Litwinowicz - Director
(British, 68 years old, born May 1958)
Appointed 22 March 2016, Resigned 01 July 2022
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Resigned
|
|
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Simon Moore - Director
(British, 61 years old, born August 1965)
Appointed 25 August 2017, Resigned 01 July 2022
|
Resigned
|
|
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Rodney Noonoo - Director
(American, 64 years old, born March 1962)
Appointed 01 July 2022, Resigned 29 February 2024
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Resigned
|
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Caroline Shephard - Director
(British, 46 years old, born June 1980)
Appointed 15 September 2023
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Active
|
|
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Robin Welch - Director
(British, 67 years old, born May 1959)
Appointed 22 March 2016, Resigned 31 March 2018
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Resigned
|
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Andrew Wood - Director
(British, 59 years old, born September 1967)
Appointed 22 March 2016, Resigned 01 July 2022
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Resigned
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Squire Patton Boggs Directors Limited - Director
Appointed 04 December 2015, Resigned 03 March 2016
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Resigned
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Squire Patton Boggs Secretaries Limited - Secretary
Appointed 04 December 2015, Resigned 03 March 2016
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Resigned
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