BALACHANDRAN, Madhavan Role: Director Appointed Date: 1 Jun 2018 Resigned / Terminated Date: 21 Mar 2019 Correspondence Address: C/O Mccarthy Tetrault, 125 Old Broad Street, 26th Floor, London, EC2N 1AR
BARKER DAVIS, Geoffrey Role: Director Appointed Date: 21 Mar 2019 Resigned / Terminated Date: 11 Nov 2019 Correspondence Address: C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, EC2R 7HJ
HACK, Dallas Christian, Dr Role: Director Appointed Date: 20 Nov 2018 Resigned / Terminated Date: 21 Mar 2019 Correspondence Address: C/O Mccarthy Tetrault, 125 Old Broad Street, 26th Floor, London, EC2N 1AR
MACK, David John Role: Director Appointed Date: 11 Nov 2019 Resigned / Terminated Date: 12 Apr 2020 Correspondence Address: C/O Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ
MELBYE EIDE, Tom Role: Director Appointed Date: 28 Dec 2015 Resigned / Terminated Date: 20 Nov 2018 Correspondence Address: Suite 1, 3rd Floor, 11-12, St. James's Square, London, SW1Y 4LB
SALINAS, Eliseo Oreste, Dr Role: Director Appointed Date: 21 Mar 2019 Resigned / Terminated Date: Active Correspondence Address: C/O Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ
STROMME, Masha Paule Nathalie, Dr Role: Director Appointed Date: 10 Sep 2015 Resigned / Terminated Date: 3 May 2016 Correspondence Address: 20-22 Bedford Row, London, WC1R 4JS
STROMME, Dag Wilhelm Ringvold Role: Director Appointed Date: 3 May 2016 Resigned / Terminated Date: Active Correspondence Address: C/O Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ
WATTIEZ LAROSE, Véronique Role: Secretary Appointed Date: 18 Dec 2018 Resigned / Terminated Date: 24 Apr 2020 Correspondence Address: C/O Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ
