|
|
Gareth Blackbird - Director (British, 49 years old, born September 1977)
Appointed 02 December 2024
|
Active
|
|
|
Alan Bowkett - Director (British, 75 years old, born January 1951)
Appointed 02 December 2024
|
Active
|
|
|
Edouard Gueyffier - Director (French, 43 years old, born October 1983)
Appointed 02 December 2024
|
Active
|
|
|
Lars Haegg - Director (American, 61 years old, born November 1965)
Appointed 02 December 2024
|
Active
|
|
|
Gareth Hall - Director (British, 54 years old, born May 1972)
Appointed 02 December 2024
|
Active
|
|
|
Conor Keogh - Director (Irish, 40 years old, born December 1986)
Appointed 02 December 2024
|
Active
|
|
|
James Mahoney - Director (New Zealander, 54 years old, born December 1972)
Appointed 02 December 2024
|
Active
|
|
|
Gareth Parkins - Director (British, 44 years old, born October 1982)
Appointed 14 February 2025
|
Active
|
|
|
Brian Sartain - Director (American, 59 years old, born December 1967)
Appointed 02 December 2024
|
Active
|
|
|
Toby Woolrych - Director (British, 60 years old, born September 1966)
Appointed 02 December 2024, Resigned 14 February 2025
|
Resigned
|
|
|
Tmf Corporate Administartion Services Ltd - Secretary
Appointed 02 December 2024
|
Active
|