|
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Neil Armstrong - Director
(Irish, 55 years old, born December 1969)
Businessman - Appointed 17 February 2017
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Active
|
|
|
Conor Bray - Director
(Northern Irish, 44 years old, born March 1980)
Director - Appointed 28 June 2021
|
Active
|
|
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Ryan Brennan - Director
(British, 53 years old, born November 1971)
Strategic Business Development Director - Appointed 17 February 2017, Resigned 31 May 2022
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Resigned
|
|
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Ian Craggs - Director
(British, 48 years old, born October 1976)
Chief Financial Officer - Appointed 12 March 2018, Resigned 31 May 2022
|
Resigned
|
|
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Thomas Falcon - Director
(British, 55 years old, born July 1969)
None - Appointed 17 February 2017, Resigned 01 August 2023
|
Resigned
|
|
|
Eric Grabli - Director
(French, 60 years old, born February 1964)
Manager - Appointed 19 June 2019, Resigned 01 August 2023
|
Resigned
|
|
|
Stuart Hall - Director
(British, 57 years old, born April 1967)
Director - Appointed 09 September 2019, Resigned 31 July 2021
|
Resigned
|
|
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Roger Hart - Director
(British, 53 years old, born January 1971)
Solicitor - Appointed 13 December 2016, Resigned 17 February 2017
|
Resigned
|
|
|
Shaun Hastings - Director
(British, 66 years old, born December 1958)
Business Director - Appointed 17 February 2017, Resigned 30 September 2019
|
Resigned
|
|
|
Jordan Lubkeman - Director
(American, 31 years old, born December 1993)
Finance - Appointed 01 August 2023
|
Active
|
|
|
Daren Moseley - Director
(British, 54 years old, born August 1970)
Director - Appointed 01 August 2019, Resigned 31 March 2021
|
Resigned
|
|
|
Ole Pugholm - Director
(Danish, 48 years old, born July 1976)
Chief Financial Officer - Appointed 22 February 2022
|
Active
|
|
|
Richard Ramsey - Director
(British, 68 years old, born October 1956)
Director - Appointed 01 March 2017, Resigned 01 August 2023
|
Resigned
|
|
|
Joanna Reiss - Director
(American, 40 years old, born December 1984)
Apollo Global Management - Appointed 01 August 2023
|
Active
|
|
|
David Rooney - Director
(British, 43 years old, born May 1981)
Director - Appointed 01 June 2022
|
Active
|
|
|
Kenneth Terry - Director
(British, 60 years old, born May 1964)
Director - Appointed 01 March 2017, Resigned 01 August 2023
|
Resigned
|
|
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Timothy Wood - Director
(British, 59 years old, born April 1965)
Director - Appointed 01 August 2019, Resigned 10 July 2020
|
Resigned
|
|
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A G Secretarial Limited - Director
Appointed 13 December 2016, Resigned 17 February 2017
|
Resigned
|
|
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A G Secretarial Limited - Secretary
Appointed 13 December 2016, Resigned 17 February 2017
|
Resigned
|
|
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Inhoco Formations Limited - Nominee Director
Appointed 13 December 2016, Resigned 17 February 2017
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Resigned
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