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Elizabeth Boland - Director (American, 67 years old, born August 1959)
Appointed 16 April 2018
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Active
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John Butler - Director (Irish, 59 years old, born November 1967)
Appointed 02 May 2022
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Active
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John Casagrande - Director (American, 68 years old, born September 1958)
Appointed 16 April 2020
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Active
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Stephen Dreier - Director (American, 84 years old, born November 1942)
Appointed 16 April 2018, Resigned 13 April 2020
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Resigned
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Gary Fee - Director (British, 56 years old, born September 1970)
Appointed 16 April 2020, Resigned 29 April 2022
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Resigned
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Sophie Hubble - Director (British, 57 years old, born May 1969)
Appointed 09 May 2002, Resigned 16 April 2018
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Resigned
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Bella Landen - Director (British, 59 years old, born September 1967)
Appointed 09 May 2002, Resigned 16 April 2018
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Resigned
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Rosamund Marshall - Director (British, 67 years old, born July 1959)
Appointed 16 April 2020
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Active
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James Tugendhat - Director (British, 55 years old, born April 1971)
Appointed 16 April 2018, Resigned 13 April 2020
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 09 May 2002, Resigned 09 May 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 May 2002, Resigned 09 May 2002
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Resigned
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