Bonfield, Andrew Robert John
Slough, Berkshire
Status:
Active
Notified: 01/07/2018
Date of Birth: 08/1962
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Darroch, David Jeremy
Slough, Berkshire
Status:
Active
Notified: 01/11/2022
Date of Birth: 07/1962
Occupation: Non-Executive Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Eisenhardt, Shannon Sue
Slough, Berkshire
Status:
Active
Notified: 17/10/2023
Occupation: Chief Financial Officer
Role: Director
Country of Residence: United Kingdom
Nationality: American
Harris, Mary Elaine
Slough, Berkshire
Status:
Active
Notified: 10/02/2015
Date of Birth: 04/1966
Occupation: Non-Executive Director
Role: Director
Country of Residence: Netherlands
Nationality: British
Hays, Marybeth
Slough, Berkshire
Status:
Active
Notified: 01/02/2024
Occupation: Non-Executive Director
Role: Director
Country of Residence: United States
Nationality: American
Ingram, Tamara
Slough, Berkshire
Status:
Active
Notified: 01/02/2023
Date of Birth: 10/1960
Occupation: Non-Executive Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Khan, Mehmood
Slough, Berkshire
Status:
Active
Notified: 01/07/2018
Date of Birth: 03/1958
Occupation: Company Director
Role: Director
Country of Residence: United States
Nationality: American,British
Kirby, Pamela Josephine
Slough, Berkshire
Status:
Active
Notified: 10/02/2015
Date of Birth: 09/1953
Occupation: Non-Executive Director
Role: Director
Country of Residence: England
Nationality: British
Licht, Kristoffer Loe
Slough, Berkshire
Status:
Active
Notified: 01/06/2023
Date of Birth: 09/1976
Occupation: Chief Executive Officer, Executive Director
Role: Director
Country of Residence: United States
Nationality: Danish
O'Rourke, Catheryn Ann
Slough, Berkshire
Status:
Active
Notified: 11/02/2022
Role: Secretary
Stock, Elane
Slough, Berkshire
Status:
Active
Notified: 01/09/2018
Date of Birth: 07/1964
Occupation: Director
Role: Director
Country of Residence: United States
Nationality: American
Valle, Margherita Della
Slough, Berkshire, United Kingdom
Status:
Active
Notified: 01/07/2020
Date of Birth: 04/1965
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Bohuon, Olivier Jean
Slough, United Kingdom
Status:
Ceased
Notified: 01/01/2021
Ceased: 05/05/2024
Date of Birth: 01/1959
Occupation: Non-Executive Director
Role: Director
Country of Residence: United Kingdom
Nationality: French
Carr, Jeffrey
Slough, United Kingdom
Status:
Ceased
Notified: 09/04/2020
Ceased: 31/03/2024
Date of Birth: 09/1961
Occupation: Chief Financial Officer
Role: Director
Country of Residence: United Kingdom
Nationality: British
Durante, Nicandro
Slough, Berkshire
Status:
Ceased
Notified: 01/12/2013
Ceased: 31/12/2023
Date of Birth: 09/1956
Occupation: Chief Executive Officer, Executive Director
Role: Director
Country of Residence: United Kingdom
Nationality: Brazilian,Italian
Kirby, Pamela Josephine, Dr
Slough, Berkshire
Status:
Ceased
Notified: 10/02/2015
Ceased: 02/05/2024
Occupation: Non-Executive Director
Role: Director
Country of Residence: England
Nationality: British
Sinclair, Christopher Alan
Slough, Berkshire
Status:
Ceased
Notified: 10/02/2015
Ceased: 02/05/2024
Date of Birth: 09/1950
Occupation: Director
Role: Director
Country of Residence: United States
Nationality: American
Stewart, Alan James Harris
Slough, United Kingdom
Status:
Ceased
Notified: 01/02/2022
Ceased: 02/05/2024
Date of Birth: 04/1960
Occupation: Non-Executive Director
Role: Director
Country of Residence: United Kingdom
Nationality: British