|
|
Grigory Edel - Director (British, 38 years old, born June 1988)
Appointed 05 August 2020
|
Active
|
|
|
Sergey Gorin - Director (Russian, 45 years old, born June 1981)
Appointed 10 August 2023, Resigned 17 March 2025
|
Resigned
|
|
|
David Post - Director (British, 62 years old, born January 1964)
Appointed 05 August 2020, Resigned 03 January 2023
|
Resigned
|
|
|
Terrence Shiong - Director (British, 87 years old, born September 1939)
Appointed 05 August 2020
|
Active
|
|
|
Abraham Spak Brujis - Director (Romanian, 47 years old, born May 1979)
Appointed 05 August 2020, Resigned 03 August 2022
|
Resigned
|
|
|
Huntsmoor Limited - Director
Appointed 05 August 2020, Resigned 05 August 2020
|
Resigned
|
|
|
Huntsmoor Nominees Limited - Director
Appointed 05 August 2020, Resigned 05 August 2020
|
Resigned
|
|
|
Taylor Wessing Secretaries Limited - Secretary
Appointed 05 August 2020, Resigned 26 January 2023
|
Resigned
|
|
|
Taylor Wessing Secretaries Limited - Secretary
Appointed 26 January 2023, Resigned 18 September 2024
|
Resigned
|