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Daniel Bednar - Director
(French, 63 years old, born March 1963)
Appointed 13 April 2017, Resigned 01 December 2018
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Resigned
|
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Andrew Black - Director
(British, 59 years old, born January 1967)
Appointed 29 January 2016, Resigned 31 January 2018
|
Resigned
|
|
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Kurt Brykman - Director
(American, 69 years old, born September 1957)
Appointed 15 June 2016, Resigned 31 May 2017
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Resigned
|
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Stuart Donald - Director
(British, 57 years old, born October 1969)
Appointed 30 November 2018
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Active
|
|
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Nicholas Edwards - Director
(British, 65 years old, born June 1961)
Appointed 29 January 2016, Resigned 27 June 2016
|
Resigned
|
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Sergio Ferrarini - Director
(Italian, 45 years old, born August 1981)
Appointed 18 September 2017, Resigned 20 August 2018
|
Resigned
|
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Steve Kent - Director
(British, 64 years old, born March 1962)
Appointed 18 March 2016, Resigned 01 May 2018
|
Resigned
|
|
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Jenifer Kirkland - Director
(British, 50 years old, born December 1976)
Appointed 29 January 2016, Resigned 31 December 2016
|
Resigned
|
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Andrew Land - Director
(British, 54 years old, born May 1972)
Appointed 22 January 2016, Resigned 20 August 2018
|
Resigned
|
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Matthew McLoughlin - Director
(Irish, 54 years old, born August 1972)
Appointed 30 November 2018
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Active
|
|
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Philipp Schwalber - Director
(German, 52 years old, born February 1974)
Appointed 22 January 2016, Resigned 11 September 2017
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Resigned
|
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Ohs Secretaries Limited - Secretary
Appointed 04 February 2019
|
Active
|
|
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Radius Commercial Services Limited - Secretary
Appointed 22 January 2016, Resigned 04 July 2018
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Resigned
|
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ARPS Skadden - Secretary
Appointed 16 July 2018, Resigned 04 February 2019
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Resigned
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