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thibaut large

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THIBAUT JACQUES HENRI LARGE
Nationality: British
Address: W1U 2EU, England

TDR CAPITAL LLP
OC302604
LIVE
Date Incorporated:

MANJIT DALE
Member - Active
Appointed: 2002-07-10

STEPHEN JAMES ROBERTSON
Member - Active
Appointed: 2002-07-10

BLAIR JOHN THOMPSON
Member - Active
Appointed: 2006-04-06

MARK ANDREW BUDD
Member - Active
Appointed: 2008-04-06

DIARMUID CUMMINS
Member - Resigned
Appointed: 2011-01-10
Resigned: 2016-09-01

JUSTIN MANUEL FERNANDEZ
Member - Resigned
Appointed: 2013-01-01
Resigned: 2015-01-31

STEPHEN CHARLES GREER
Member - Active
Appointed: 2010-10-01

STEVE HEADINGTON
Member - Active
Appointed: 2006-08-01

JOHANN MAXIMILIAN HERBERSTEIN
Member - Resigned
Appointed: 2008-01-01
Resigned: 2013-12-31

MATTHEW JOHN LENCZNER
Member - Active
Appointed: 2012-07-01

GARY LINDSAY
Member - Active
Appointed: 2012-02-01

BRIAN JONATHAN MAGNUS
Member - Active
Appointed: 2012-09-03

DAVID MELVIN
Member - Resigned
Appointed: 2012-02-01
Resigned: 2014-10-01

JAMES JOSEPH MOORE
Member - Active
Appointed: 2010-10-11

JONATHAN BARLOW ROSEN
Member - Active
Appointed: 2007-01-01

PHILIP ROWLAND
Member - Active
Appointed: 2007-03-03

JULIAN LLOYD SEAWARD
Member - Resigned
Appointed: 2006-04-06
Resigned: 2011-09-29

TDR CAPITAL GENERAL PARTNER 11 LIMITED TDR CAPITAL GENERAL PARTNER 11 LIMITED
Member - Active
Appointed: 2010-01-01

TDR CAPITAL LIMITED
Member - Active
Appointed: 2010-01-01

GILES ALEXANDER THORLEY
Member - Resigned
Appointed: 2012-02-01
Resigned: 2016-04-30

TUDOR CAPITAL (UK) LIMITED
Member - Resigned
Appointed: 2002-11-22
Resigned: 2010-12-15

JERRY BRENNAN
Member - Resigned
Appointed: 2006-04-06
Resigned: 2007-12-31

THOMAS MATTHEW GEORGE CORRIN
Member - Resigned
Appointed: 2006-04-06
Resigned: 2008-03-31

SEAN THOMAS FARRELL
Member - Resigned
Appointed: 2006-08-01
Resigned: 2008-11-30

TYHOA KOBLER
Member - Resigned
Appointed: 2006-04-06
Resigned: 2006-12-31

RAHUL PRADEEP PATKAR
Member - Resigned
Appointed: 2008-05-06
Resigned: 2010-02-28

JOAO VICENTE GONCLAVES ROSA
Member - Resigned
Appointed: 2008-04-06
Resigned: 2011-08-23

LAYTON GWYN TAMBERLIN
Member - Resigned
Appointed: 2006-04-06
Resigned: 2009-12-31

MARK ANDREW BUDD
Member - Active
Appointed: 2008-04-06

TDR CAPITAL GENERAL PARTNER III LIMITED
Member - Active
Appointed: 2014-02-05

MARK ANDREW STEPHENS
Member - Active
Appointed: 2014-12-04

ELEANOR ANTONIA CHARLOTTE CHAMBERS
Member - Active
Appointed: 2015-11-02

THOMAS ANDREW MITCHELL
Member - Active
Appointed: 2018-04-01

TDR CAPITAL GENERAL PARTNER II LIMITED
Member - Active
Appointed: 2010-01-01

PHILIP JOHN ROWLAND
Member - Resigned
Appointed: 2007-03-03
Resigned: 2016-03-31

DALE, Manjit
Member - Active
Appointed: 2002-07-10

ROBERTSON, Stephen James
Member - Resigned
Appointed: 2002-07-10
Resigned: 2022-12-22

THOMPSON, Blair John
Member - Active
Appointed: 2006-04-06

AFANASJEVAS, Eduardas
Member - Active
Appointed: 2020-04-01

CHAMBERS, Eleanor Antonia Charlotte
Member - Active
Appointed: 2015-11-02

GREER, Stephen Charles
Member - Active
Appointed: 2010-10-01

LARGE, Thibaut Jacques Henri
Member - Resigned
Appointed: 2009-11-16
Resigned: 2021-12-31

LENCZNER, Matthew John
Member - Resigned
Appointed: 2012-07-01
Resigned: 2022-10-31

LINDSAY, Gary
Member - Active
Appointed: 2012-02-01

MAGNUS, Brian Jonathan
Member - Active
Appointed: 2012-09-03

MITCHELL, Thomas Andrew
Member - Active
Appointed: 2018-04-01

MOORE, James Joseph
Member - Active
Appointed: 2010-10-11

ROSEN, Jonathan Barlow
Member - Active
Appointed: 2007-01-01

STEPHENS, Mark Andrew
Member - Active
Appointed: 2014-12-04

TDR CAPITAL GENERAL PARTNER II LIMITED
Member - Active
Appointed: 2010-01-01

TDR CAPITAL GENERAL PARTNER III LIMITED
Member - Active
Appointed: 2014-02-05

TDR CAPITAL LIMITED
Member - Active
Appointed: 2010-01-01

TUDOR CAPITAL (UK) LIMITED
Member - Resigned
Appointed: 2002-11-22
Resigned: 2010-12-15

BRENNAN, Jerry
Member - Resigned
Appointed: 2006-04-06
Resigned: 2007-12-31

BUDD, Mark Andrew
Member - Resigned
Appointed: 2008-04-06
Resigned: 2020-03-31

CORRIN, Thomas Matthew George
Member - Resigned
Appointed: 2006-04-06
Resigned: 2008-03-31

CUMMINS, Diarmuid
Member - Resigned
Appointed: 2011-01-10
Resigned: 2016-09-01

FARRELL, Sean Thomas
Member - Resigned
Appointed: 2006-08-01
Resigned: 2008-11-30

FERNANDEZ, Justin Manuel
Member - Resigned
Appointed: 2013-01-01
Resigned: 2015-01-31

HEADINGTON, Steve
Member - Resigned
Appointed: 2006-08-01
Resigned: 2020-03-31

HERBERSTEIN, Johann Maximilian
Member - Resigned
Appointed: 2008-01-01
Resigned: 2013-12-31

KOBLER, Tyhoa
Member - Resigned
Appointed: 2006-04-06
Resigned: 2006-12-31

MELVIN, David
Member - Resigned
Appointed: 2012-02-01
Resigned: 2014-10-01

PATKAR, Rahul Pradeep
Member - Resigned
Appointed: 2008-05-06
Resigned: 2010-02-28

ROSA, Joao Vicente Gonclaves
Member - Resigned
Appointed: 2008-04-06
Resigned: 2011-08-23

ROWLAND, Philip John
Member - Resigned
Appointed: 2007-03-03
Resigned: 2016-03-31

SEAWARD, Julian Lloyd
Member - Resigned
Appointed: 2006-04-06
Resigned: 2018-12-31

TAMBERLIN, Layton Gwyn
Member - Resigned
Appointed: 2006-04-06
Resigned: 2009-12-31

THORLEY, Giles Alexander
Member - Resigned
Appointed: 2012-02-01
Resigned: 2016-04-30

HATTRELL, Robert John
Member - Active
Appointed: 2022-10-01

LESTER, Catherine Anna
Member - Active
Appointed: 2022-10-01

MEUNIER, Marc-Edouard Jacques Henri
Member - Active
Appointed: 2022-10-01

MITCHELL, Jonathan William
Member - Active
Appointed: 2022-10-01

HOLDSWORTH, David Thomas
Member - Active
Appointed: 2023-01-01

TDR CAPITAL ATOM INVESTMENTS LIMITED
Member - Active
Appointed: 2022-12-22

ELGAZZAR, Alhassan Adel
Member - Active
Appointed: 2023-07-01

THIBAUT JACQUES HENRI LARGE
Nationality: French
Address: London, W1K 1AF

METIS HOLDCO LIMITED
07652402
LIVE
Date Incorporated:

JONATHAN BARLOW ROSEN
Director - Active
Appointed: 2011-08-11

MR BLAIR JOHN THOMPSON
Director - Active
Appointed: 2011-05-31

PAUL ALAN NEWCOMBE
Director - Resigned
Appointed: 2011-05-31
Resigned: 2011-05-31

HACKWOOD SECRETARIES LIMITED HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2011-05-31

LARGE, Thibaut Jacques Henri
Nationality: French
Address: W1U 2EU, England

METIS BIDCO LIMITED
07652466
LIVE
Date Incorporated:

FLAHERTY, John Patrick
Director - Resigned
Appointed: 2018-03-28
Resigned: 2022-01-17

GAGIE, David Ronald
Director - Resigned
Appointed: 2016-03-01
Resigned: 2021-01-28

PEARS, John Simon
Director - Active
Appointed: 2019-04-02

CORNELL, James John
Director - Resigned
Appointed: 2011-09-15
Resigned: 2019-04-02

DALE, Manjit
Director - Resigned
Appointed: 2011-09-15
Resigned: 2015-10-13

HILGERT, Heinz Erwin Friedrich
Director - Resigned
Appointed: 2017-04-03
Resigned: 2019-11-06

HILL, Adrian Richard
Director - Resigned
Appointed: 2011-09-15
Resigned: 2016-04-19

KENNEDY, Iain Alexander
Director - Resigned
Appointed: 2014-09-25
Resigned: 2016-07-05

LECKENBY, Sara Louise
Director - Resigned
Appointed: 2015-06-15
Resigned: 2018-03-28

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2011-05-31
Resigned: 2011-05-31

ROSEN, Jonathan Barlow
Director - Resigned
Appointed: 2011-08-11
Resigned: 2015-10-13

STORRAR, Colin George
Director - Resigned
Appointed: 2015-06-15
Resigned: 2018-03-28

TEUBNER, Marvin
Director - Resigned
Appointed: 2014-09-25
Resigned: 2016-07-05

THOMPSON, Blair John
Director - Resigned
Appointed: 2011-05-31
Resigned: 2015-10-13

BARKER, Fiona Claire
Director - Active
Appointed: 2022-01-17

MCGREGOR, Heather Jane, Professor
Director - Resigned
Appointed: 2022-01-17
Resigned: 2022-10-31

PERRY, Sarah Jane
Director - Active
Appointed: 2022-07-01

GUNNIGLE, Clodagh Brigid
Director - Active
Appointed: 2023-01-05

MARSH, Caroline
Director - Active
Appointed: 2022-01-17

ANNETT, Richard
Secretary - Resigned
Appointed: 2016-06-01
Resigned: 2017-05-31

FLYNN, Bill
Secretary - Resigned
Appointed: 2017-11-28
Resigned: 2020-04-30

GILBERT, Michael Andrew
Secretary - Resigned
Appointed: 2014-03-25
Resigned: 2016-05-27

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2011-05-31

MURPHY, Benjamin Craig
Secretary - Resigned
Appointed: 2022-01-17
Resigned: 2022-09-13

LOWELL PORTFOLIO III LIMITED
06527689
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-10

FLAHERTY, John Patrick
Director - Expired
Appointed: 2017-04-03

PEARS, John Simon
Director - Expired
Appointed: 2019-04-02

BARTLE, Andrew Paul
Director - Resigned
Appointed: 2008-04-04
Resigned: 2016-12-09

BRIGGS, Dominic Patrick
Director - Resigned
Appointed: 2013-11-04
Resigned: 2016-04-08

CORNELL, James John
Director - Resigned
Appointed: 2008-04-04
Resigned: 2019-04-02

DAVIES, Richard Llewellyn
Director - Resigned
Appointed: 2010-10-20
Resigned: 2017-07-28

EDWARDS, Gary James
Director - Resigned
Appointed: 2013-01-15
Resigned: 2018-03-28

HILL, Adrian Richard
Director - Resigned
Appointed: 2008-04-04
Resigned: 2011-09-15

LECKENBY, Sara Louise
Director - Resigned
Appointed: 2012-05-19
Resigned: 2018-03-28

LYNN-JONES, Michael Gerard
Director - Resigned
Appointed: 2015-03-23
Resigned: 2018-03-28

NEWMAN, Joyce Elizabeth
Director - Resigned
Appointed: 2008-04-04
Resigned: 2011-02-16

RICHARDS, Hugh Francis
Director - Resigned
Appointed: 2008-03-19
Resigned: 2011-09-15

ROSEN, Jonathan Barlow
Director - Resigned
Appointed: 2012-02-21
Resigned: 2015-10-13

SCREETON, Philip
Director - Resigned
Appointed: 2008-04-04
Resigned: 2012-12-14

STORRAR, Colin George
Director - Resigned
Appointed: 2013-02-11
Resigned: 2018-03-28

SWEET-ESCOTT, Thomas
Director - Resigned
Appointed: 2008-03-19
Resigned: 2011-09-15

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2008-03-07
Resigned: 2008-03-19

TREPEL, Christopher
Director - Resigned
Appointed: 2016-02-01
Resigned: 2018-03-28

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2008-03-07
Resigned: 2008-03-19

ANNETT, Richard
Secretary - Resigned
Appointed: 2016-06-01
Resigned: 2017-05-31

FLYNN, Bill
Secretary - Resigned
Appointed: 2017-11-28
Resigned: 2020-04-30

GILBERT, Michael Andrew
Secretary - Resigned
Appointed: 2014-03-25
Resigned: 2016-05-27

LECKENBY, Sara Louise
Secretary - Resigned
Appointed: 2012-05-19
Resigned: 2014-03-25

SCREETON, Philip
Secretary - Resigned
Appointed: 2008-04-04
Resigned: 2012-05-19

SWEET-ESCOTT, Thomas
Secretary - Resigned
Appointed: 2008-03-19
Resigned: 2008-04-04

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-03-07
Resigned: 2008-03-19

LOWELL FINANCE HOLDINGS LIMITED
07987062
LIVE
Date Incorporated:

FLAHERTY, John Patrick
Director - Active
Appointed: 2018-03-28

PEARS, John Simon
Director - Active
Appointed: 2019-04-02

CORNELL, James John
Director - Resigned
Appointed: 2012-03-12
Resigned: 2019-04-02

LECKENBY, Sara Louise
Director - Resigned
Appointed: 2013-07-08
Resigned: 2018-03-28

SCREETON, Philip
Director - Resigned
Appointed: 2012-03-12
Resigned: 2012-12-14

STORRAR, Colin George
Director - Resigned
Appointed: 2013-02-11
Resigned: 2018-03-28

ANNETT, Richard
Secretary - Resigned
Appointed: 2016-06-01
Resigned: 2017-05-31

FLYNN, Bill
Secretary - Resigned
Appointed: 2017-11-28
Resigned: 2020-04-30

GILBERT, Michael Andrew
Secretary - Resigned
Appointed: 2014-03-25
Resigned: 2016-05-27

LECKENBY, Sara Louise
Secretary - Resigned
Appointed: 2012-08-10
Resigned: 2014-03-25

LOWELL GROUP FINANCING LIMITED
07970601
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-10

FLAHERTY, John Patrick
Director - Expired
Appointed: 2018-03-28

PEARS, John Simon
Director - Expired
Appointed: 2019-04-02

CORNELL, James John
Director - Resigned
Appointed: 2012-02-29
Resigned: 2019-04-02

LECKENBY, Sara Louise
Director - Resigned
Appointed: 2013-07-08
Resigned: 2018-03-27

SCREETON, Philip
Director - Resigned
Appointed: 2012-02-29
Resigned: 2012-12-14

STORRAR, Colin George
Director - Resigned
Appointed: 2013-02-11
Resigned: 2018-03-28

ANNETT, Richard
Secretary - Resigned
Appointed: 2016-06-01
Resigned: 2017-05-31

FLYNN, Bill
Secretary - Resigned
Appointed: 2017-11-28
Resigned: 2020-04-30

GILBERT, Michael Andrew
Secretary - Resigned
Appointed: 2014-03-25
Resigned: 2016-05-27

LECKENBY, Sara Louise
Secretary - Resigned
Appointed: 2012-08-10
Resigned: 2014-03-25

SCREETON, Philip
Secretary - Resigned
Appointed: 2012-02-29
Resigned: 2012-08-10

LARGE, Thibaut Jacques Henri
Nationality: French
Address: W1U 2EU, United Kingdom

BCA MIP NOMINEE LIMITED
12558661
LIVE
Date Incorporated:

LAMPERT, Timothy Giles
Director - Active
Appointed: 2020-06-10

PALMER-BAUNACK, Avril
Director - Active
Appointed: 2020-06-10

STEPHENS, Mark Andrew
Director - Resigned
Appointed: 2020-04-16
Resigned: 2020-06-10

CONSTELLATION AUTOMOTIVE LIMITED
12042258
LIVE
Date Incorporated:

DALE, Manjit
Director - Resigned
Appointed: 2019-11-07
Resigned: 2023-12-14

LAMPERT, Timothy Giles
Director - Resigned
Appointed: 2019-11-07
Resigned: 2023-03-31

PALMER-BAUNACK, Avril
Director - Active
Appointed: 2019-11-07

STEPHENS, Mark Andrew
Director - Resigned
Appointed: 2019-06-10
Resigned: 2023-10-06

MULLINS, James Anthony
Director - Active
Appointed: 2023-04-06

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2021-07-01
Resigned: 2023-10-26

CONSTELLATION AUTOMOTIVE GROUP LIMITED
12042162
LIVE
Date Incorporated:

LAMPERT, Timothy Giles
Director - Resigned
Appointed: 2019-11-07
Resigned: 2023-03-31

STEPHENS, Mark Andrew
Director - Resigned
Appointed: 2019-06-10
Resigned: 2023-10-06

MULLINS, James Anthony
Director - Active
Appointed: 2023-03-31

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2021-07-01
Resigned: 2023-10-26

TOWER STREET HOLDINGS LIMITED
12069330
LIVE
Date Incorporated:

BARTLE, Andrew Paul
Director - Resigned
Appointed: 2019-06-25
Resigned: 2021-10-13

DAVIES, Richard Llewellyn
Director - Resigned
Appointed: 2019-06-25
Resigned: 2023-05-30

MITCHELL, Jonathan William
Director - Active
Appointed: 2019-09-04

ROSEN, Jonathan Barlow
Director - Resigned
Appointed: 2019-09-04
Resigned: 2021-11-22

SISSON, James
Director - Active
Appointed: 2019-06-25

HUSBAND, Robert
Director - Resigned
Appointed: 2022-02-01
Resigned: 2023-07-14

KENNEDY, Iain Alexander
Director - Active
Appointed: 2021-11-22

HERD, Andrew William
Director - Active
Appointed: 2023-02-15

SISSON, James
Secretary - Active
Appointed: 2019-06-25

PEX BIDCO LIMITED
12884628
LIVE
Date Incorporated:

LENCZNER, Matthew John
Director - Active
Appointed: 2020-09-16

FLIEGENDES PFERD MIDCO LIMITED
11855029
LIVE
Date Incorporated:

ROSEN, Jonathan Barlow
Director - Active
Appointed: 2019-03-01

BECATOROS, Georgios Dionyssis
Director - Active
Appointed: 2022-07-28

BBD ROCK LIMITED
13063304
LIVE
Date Incorporated:

KELLY, Matthew Robert
Director - Active
Appointed: 2021-03-29

LAMPERT, Timothy Giles
Director - Active
Appointed: 2021-03-29

STEPHENS, Mark Andrew
Director - Resigned
Appointed: 2020-12-04
Resigned: 2021-03-29

CN HOLDINGS LIMITED
13367603
LIVE
Date Incorporated:

STEPHENS, Mark Andrew
Director - Active
Appointed: 2021-04-29

TRITON INVESTMENTS ADVISERS LLP
OC374555
LIVE
Date Incorporated:

FELIPE BLANCO
Member - Resigned
Appointed: 2013-11-01
Resigned: 2017-04-30

MUNISH CHOPRA
Member - Active
Appointed: 2012-06-22

PATER HANS CHRYSANTH HERR
Member - Active
Appointed: 2012-06-22

ROHIN JAIN
Member - Active
Appointed: 2012-06-22

AMANDEEP JOHAL
Member - Active
Appointed: 2012-06-22

MS GESCHE MÖLLER
Member - Active
Appointed: 2014-04-22

AMYN PESNANI
Member - Active
Appointed: 2012-09-17

TIM POLLOCK
Member - Active
Appointed: 2013-02-18

THOMAS SOLSET
Member - Active
Appointed: 2012-06-22

FERNANDO VALLESPIN GOSCH
Member - Active
Appointed: 2014-01-13

ULRICH WITT
Member - Resigned
Appointed: 2012-06-22
Resigned: 2015-03-29

BEATA ALICJA GAWARECKA-GREEN
Member - Resigned
Appointed: 2012-04-20
Resigned: 2012-06-21

FREDRIK BRYNILDSEN
Member - Resigned
Appointed: 2012-09-01
Resigned: 2014-08-31

AHMET MESINOGLU
Member - Resigned
Appointed: 2012-09-01
Resigned: 2013-11-19

THOMAS MICHAEL TARNOWSKI
Member - Resigned
Appointed: 2012-06-22
Resigned: 2013-08-31

ADDISON LIMITED
Member - Active
Appointed: 2015-04-28

TRITON ADVISERS LIMITED
Member - Active
Appointed: 2014-04-01

KEVIN ALBERY
Member - Active
Appointed: 2016-04-01

BENJAMIN PASCAL BREMMER
Member - Active
Appointed: 2017-02-01

FADY CHAMMAS
Member - Active
Appointed: 2016-12-01

BEATA ALICJA GAWARECKA-GREEN
Member - Active
Appointed: 2016-04-01

PETER HANS CHRYSANTH HERR
Member - Active
Appointed: 2012-06-22

YOUNG KIM
Member - Active
Appointed: 2018-01-22

KRISTINA LOUISE KUHNKE
Member - Active
Appointed: 2016-04-19

JOSEPH MCINTYRE
Member - Active
Appointed: 2016-08-30

PATRICK CHRISTIAN MUÛLS
Member - Active
Appointed: 2016-11-07

GESCHE MÖLLER
Member - Active
Appointed: 2014-04-22

BJÖRN ERIK NILSSON
Member - Active
Appointed: 2016-04-01

DAISY ROSE RAVEN
Member - Active
Appointed: 2016-04-01

MUKUL SHARMA
Member - Active
Appointed: 2016-04-01

AMANDA SOOK TONSGAARD
Member - Active
Appointed: 2016-04-01

MARK WESTON
Member - Active
Appointed: 2016-04-01

CRAIG CHING WAI YOUNG
Member - Active
Appointed: 2017-11-06

MATS KRISTIAN EKLUND
Member - Resigned
Appointed: 2016-04-01
Resigned: 2017-07-31

TRITON ADVISERS IV UK LTD
Member - Resigned
Appointed: 2012-04-20
Resigned: 2015-04-28

GREGOR VON DEUTEN
Member - Resigned
Appointed: 2015-03-30
Resigned: 2017-03-09

ADDISON LIMITED
Member - Active
Appointed: 2015-04-28

TRITON ADVISERS LIMITED
Member - Active
Appointed: 2014-04-01

TRITON ADVISERS SARL
Member - Active
Appointed: 2019-04-01

ALBERY, Kevin
Member - Active
Appointed: 2016-04-01

BASILE, Gesche
Member - Active
Appointed: 2014-04-22

BURNAND, William James
Member - Resigned
Appointed: 2018-10-15
Resigned: 2021-06-15

CHAMMAS, Fady
Member - Active
Appointed: 2016-12-01

CHAN, Daniel Karho
Member - Resigned
Appointed: 2018-08-28
Resigned: 2019-11-16

CHOPRA, Munish
Member - Resigned
Appointed: 2012-06-22
Resigned: 2022-03-25

GAWARECKA-GREEN, Beata Alicja
Member - Resigned
Appointed: 2012-04-20
Resigned: 2012-06-21

GRÖNLUND, Antti Ville Arthur
Member - Resigned
Appointed: 2018-01-31
Resigned: 2022-03-11

HERR, Peter Hans Chrysanth
Member - Resigned
Appointed: 2012-06-22
Resigned: 2020-11-30

JAIN, Rohin
Member - Resigned
Appointed: 2012-06-22
Resigned: 2020-02-22

KIM, Young
Member - Resigned
Appointed: 2018-01-22
Resigned: 2023-02-03

MCINTYRE, Joseph
Member - Resigned
Appointed: 2016-08-30
Resigned: 2021-03-14

MOORE, Moana Elizabeth
Member - Active
Appointed: 2018-11-05

MUÛLS, Patrick Christian
Member - Resigned
Appointed: 2016-11-07
Resigned: 2021-04-30

PESNANI, Amyn
Member - Active
Appointed: 2012-09-17

POLLOCK, Tim
Member - Active
Appointed: 2013-02-18

RAVEN, Daisy Rose
Member - Active
Appointed: 2016-04-01

SHARMA, Mukul
Member - Active
Appointed: 2016-04-01

TONSGAARD, Amanda Sook
Member - Resigned
Appointed: 2016-04-01
Resigned: 2023-07-11

ULRICH, Lena
Member - Resigned
Appointed: 2018-08-01
Resigned: 2019-11-16

VALLESPIN GOSCH, Fernando
Member - Active
Appointed: 2014-01-13

VALLY, Idris
Member - Active
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BLANCO, Felipe
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EKLUND, Mats Kristian
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LAPINSKI, Sebastian Johan
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CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED
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LAMPERT, Timothy Giles
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MOURGUE D'ALGUE, Jerome
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HACKWOOD SECRETARIES LIMITED
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