Brennan, Mira
Status:
Ceased
Notified: 21/05/2020
Ceased: 21/07/2021
Date of Birth: 12/1961
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Hanna, Robert Houston
Status:
Ceased
Notified: 21/05/2020
Ceased: 21/07/2021
Date of Birth: 09/1961
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Young, Louis Richard
Status:
Ceased
Notified: 21/05/2020
Ceased: 21/07/2021
Date of Birth: 03/1963
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Echtchenko, Denis
New York, United States
Status:
Active
Notified: 16/01/2024
Occupation: Vice President
Role: Director
Country of Residence: United States
Nationality: American,Ukrainian
Ensminger-Law, Benjamin
St. Helier, Jersey, Jersey
Status:
Active
Notified: 21/06/2021
Date of Birth: 06/1977
Occupation: Senior Vice President
Role: Director
Country of Residence: United States
Nationality: American
Patel, Hiteshkumar Rameshchandra
Unit 2 Platform 1 Victoria Station, London, England
Status:
Active
Notified: 16/12/2020
Date of Birth: 01/1961
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Young, Louis Richard
London, England
Status:
Active
Notified: 21/05/2020
Date of Birth: 03/1963
Occupation: Entrepreneur
Role: Director
Country of Residence: United Kingdom
Nationality: Australian
Hieber, Adam
Newport Beach, California, United States
Status:
Ceased
Notified: 22/12/2020
Ceased: 16/01/2024
Date of Birth: 04/1981
Occupation: Director
Role: Director
Country of Residence: United States
Nationality: American