|
|
Justin Bell - Director (American, 48 years old, born August 1978)
Appointed 27 July 2020, Resigned 01 April 2025
|
Resigned
|
|
|
John Betts - Director (British, 55 years old, born January 1971)
Appointed 27 July 2020
|
Active
|
|
|
Michael Blake - Director (British, 58 years old, born February 1968)
Appointed 07 November 2017, Resigned 27 July 2020
|
Resigned
|
|
|
Andrew Buckroyd - Director (British, 61 years old, born August 1965)
Appointed 07 November 2017, Resigned 27 July 2020
|
Resigned
|
|
|
Alexander Dean - Director (British, 62 years old, born January 1964)
Appointed 20 October 2017, Resigned 31 August 2025
|
Resigned
|
|
|
John Dowthwaite - Director (British, 65 years old, born July 1961)
Appointed 07 November 2017, Resigned 27 July 2020
|
Resigned
|
|
|
Craig Gangi - Director (American, 59 years old, born December 1967)
Appointed 27 July 2020, Resigned 04 December 2020
|
Resigned
|
|
|
Simon Greenhalgh - Director (British, 45 years old, born July 1981)
Appointed 07 November 2017, Resigned 03 February 2026
|
Resigned
|
|
|
Jane Haxby - Director (British, 57 years old, born December 1969)
Appointed 31 July 2017, Resigned 20 October 2017
|
Resigned
|
|
|
John Innes - Director (United Kingdom, 69 years old, born May 1957)
Appointed 04 May 2018, Resigned 27 July 2020
|
Resigned
|
|
|
Donal Smith - Director (British, 47 years old, born April 1979)
Appointed 01 September 2025
|
Active
|
|
|
Kathleen Sokolowski - Director (British, 47 years old, born July 1979)
Appointed 16 January 2026
|
Active
|
|
|
Alexander Thomson - Director (British, 43 years old, born January 1983)
Appointed 20 October 2017, Resigned 27 July 2020
|
Resigned
|
|
|
John Walker - Director (British, 53 years old, born May 1973)
Appointed 04 December 2020, Resigned 01 April 2025
|
Resigned
|
|
|
John Wardle - Director (British, 59 years old, born December 1967)
Appointed 27 July 2020
|
Active
|
|
|
Squire Patton Boggs Directors Limited - Director
Appointed 31 July 2017, Resigned 20 October 2017
|
Resigned
|
|
|
Squire Patton Boggs Secretaries Limited - Secretary
Appointed 31 July 2017, Resigned 20 October 2017
|
Resigned
|