BARTHELEMY, Francois Role: Director Appointed Date: 1 Sep 2015 Resigned / Terminated Date: 1 Jun 2018 Correspondence Address: Charles Russell Speechlys, 5 Fleet Place, London, EC4M 7RD
CLEMENTS, Martin Hugh Role: Director Appointed Date: 6 Sep 2016 Resigned / Terminated Date: Active Correspondence Address: C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, WC1V 6RL
CULLIGAN, Anthony David Role: Director Appointed Date: 27 Jul 2015 Resigned / Terminated Date: Active Correspondence Address: C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, WC1V 6RL
IRVING, Stuart Role: Director Appointed Date: 17 Jan 2018 Resigned / Terminated Date: 3 Dec 2019 Correspondence Address: Computershare, 452 Johnston Street, Abbotsford, Melbourne, 3067
KENNEDY, Katherine Role: Secretary Appointed Date: 25 Oct 2017 Resigned / Terminated Date: Active Correspondence Address: 5, Fleet Place, London, EC4M 7RD
LOMAX, Janis Rachel Role: Director Appointed Date: 8 Jul 2016 Resigned / Terminated Date: Active Correspondence Address: C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, WC1V 6RL
MOREL, Philippe Christian Jacques Role: Director Appointed Date: 23 Oct 2018 Resigned / Terminated Date: Active Correspondence Address: C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, WC1V 6RL
NOYER, Christian Maurice Marie, Independent Non-Executive Director Role: Director Appointed Date: 16 Jan 2019 Resigned / Terminated Date: Active Correspondence Address: C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, WC1V 6RL
PENNINGTON, Nicholas Patrick Role: Director Appointed Date: 1 Sep 2015 Resigned / Terminated Date: Active Correspondence Address: C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, WC1V 6RL
RANDALL, Peter Charles Role: Director Appointed Date: 1 Sep 2015 Resigned / Terminated Date: Active Correspondence Address: C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, WC1V 6RL
