|
|
Iain Bond - Director (British, 62 years old, born July 1964)
Appointed 15 August 2025
|
Active
|
|
|
Rebecca Cox - Director (British, 47 years old, born February 1979)
Appointed 20 July 2022, Resigned 01 September 2025
|
Resigned
|
|
|
Francesco Cristofaro - Director (British, 53 years old, born February 1973)
Appointed 21 September 2020, Resigned 14 April 2021
|
Resigned
|
|
|
Marina Eden - Director (British, 54 years old, born January 1972)
Appointed 16 July 2020, Resigned 01 September 2025
|
Resigned
|
|
|
Rayan Kesrouani - Director (French,Lebanese, 39 years old, born August 1987)
Appointed 14 October 2025
|
Active
|
|
|
Benedikt Prinz - Director (American,Austrian, 44 years old, born April 1982)
Appointed 15 August 2025
|
Active
|
|
|
Timothy Speed - Director (British, 65 years old, born November 1961)
Appointed 06 May 2003, Resigned 16 July 2020
|
Resigned
|
|
|
Paul Speed - Director (British, 62 years old, born October 1964)
Appointed 06 May 2003, Resigned 16 July 2020
|
Resigned
|
|
|
Form 10 Directors Fd Ltd - Nominee Director
Appointed 19 March 2003, Resigned 24 March 2003
|
Resigned
|
|
|
Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 19 March 2003, Resigned 24 March 2003
|
Resigned
|
|
|
Hawksford Secretaries Jersey Limited - Secretary
Appointed 16 July 2020, Resigned 01 September 2025
|
Resigned
|