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Christopher Archer - Director
(British, 41 years old, born May 1983)
Investment Banker - Appointed 19 September 2016, Resigned 08 January 2018
|
Resigned
|
|
|
Mark Dooley - Director
(Australian, 62 years old, born July 1962)
Investment Banker - Appointed 19 September 2016, Resigned 25 April 2018
|
Resigned
|
|
|
Jonathan Duffy - Director
(Irish, 47 years old, born May 1977)
Managing Director - Appointed 13 May 2019
|
Active
|
|
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Erin Eisenberg - Director
(American, 46 years old, born October 1978)
Director - Appointed 27 November 2017, Resigned 18 February 2021
|
Resigned
|
|
|
Charles Hazelwood - Director
(British, 61 years old, born July 1963)
Director - Appointed 25 April 2018, Resigned 02 July 2019
|
Resigned
|
|
|
Philip Kent - Director
(British, 40 years old, born December 1984)
Director - Appointed 25 April 2018, Resigned 22 December 2021
|
Resigned
|
|
|
Anthony Lamb - Director
(Australian, 47 years old, born September 1977)
Director - Appointed 19 September 2016, Resigned 27 November 2017
|
Resigned
|
|
|
Christoph Mertens - Director
(German, 55 years old, born March 1969)
Company Officer - Appointed 28 March 2017, Resigned 01 August 2019
|
Resigned
|
|
|
Christoph Mertens - Director
(German, 55 years old, born March 1969)
Company Officer - Appointed 09 December 2022, Resigned 08 September 2023
|
Resigned
|
|
|
Keiichi Mihara - Director
(Japanese, 60 years old, born April 1964)
General Manager - Appointed 28 March 2017, Resigned 26 April 2018
|
Resigned
|
|
|
Felix Prechtel - Director
(German, 44 years old, born May 1980)
Technical Director - Appointed 08 September 2023
|
Active
|
|
|
Yoichi Sakai - Director
(Japanese, 62 years old, born June 1962)
Director - Appointed 23 April 2019
|
Active
|
|
|
Julian Skinner - Director
(British, 61 years old, born August 1963)
Director - Appointed 02 July 2019
|
Active
|
|
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John Stuart - Director
(British, 56 years old, born November 1968)
Director - Appointed 08 January 2018, Resigned 25 April 2018
|
Resigned
|
|
|
David Tilstone - Director
(British, 55 years old, born June 1969)
Director - Appointed 19 September 2016, Resigned 13 May 2019
|
Resigned
|
|
|
David Tilstone - Director
(British, 55 years old, born June 1969)
Director - Appointed 18 February 2021
|
Active
|
|
|
Matthias Volmer - Director
(German, 40 years old, born October 1984)
Technical Director - Appointed 01 August 2019, Resigned 09 December 2022
|
Resigned
|
|
|
Koji Wakabayashi - Director
(Japanese, 51 years old, born November 1973)
None - Appointed 26 April 2018, Resigned 23 April 2019
|
Resigned
|
|
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Hackwood Secretaries Limited - Secretary
Appointed 19 September 2016, Resigned 01 April 2017
|
Resigned
|
|
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Vercity Management Services Limited - Secretary
Appointed 01 April 2017
|
Active
|
