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Michael Coppin - Director (American, 57 years old, born September 1969)
Appointed 01 July 2014, Resigned 09 June 2022
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Resigned
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Lance D'amico - Director (American, 57 years old, born January 1969)
Appointed 31 January 2025
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Active
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Craig Lampo - Director (American, 57 years old, born December 1969)
Appointed 31 January 2025
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Active
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Alisdair More - Director (British, 49 years old, born December 1977)
Appointed 19 March 2020, Resigned 31 January 2025
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Resigned
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Jonathan Murphy - Director (Irish, 44 years old, born November 1982)
Appointed 09 June 2022, Resigned 31 January 2025
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Resigned
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Anthony Pactat - Director (British, 60 years old, born July 1966)
Appointed 09 August 2005, Resigned 01 July 2014
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Resigned
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Matthew Pactat - Director (British, 58 years old, born September 1968)
Appointed 09 August 2005, Resigned 01 July 2014
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Resigned
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Amanda Pactat - Director (British, 56 years old, born August 1970)
Appointed 31 March 2011, Resigned 01 July 2014
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Resigned
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Margaret Pactat - Director (British, 49 years old, born January 1977)
Appointed 31 March 2011, Resigned 01 July 2014
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Resigned
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Neil Shankland - Director (British, 64 years old, born August 1962)
Appointed 01 July 2014, Resigned 08 April 2019
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Resigned
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Neil Shankland - Director (British, 64 years old, born August 1962)
Appointed 01 July 2014, Resigned 19 March 2020
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Resigned
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Richard Smith - Director (British, 60 years old, born January 1966)
Appointed 09 August 2005, Resigned 01 July 2014
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Resigned
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Sarah Smith - Director (British, 60 years old, born June 1966)
Appointed 31 March 2011, Resigned 01 July 2014
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Resigned
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Phillip Try - Director (British, 58 years old, born May 1968)
Appointed 31 March 2011, Resigned 01 July 2014
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Resigned
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Hiromi Try - Director (Japanese, 50 years old, born March 1976)
Appointed 31 March 2011, Resigned 01 July 2014
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Resigned
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Abogado Nominees Limited - Secretary
Appointed 01 July 2014, Resigned 26 April 2022
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Resigned
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