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Patrick Arnegger - Director
(Swiss, 59 years old, born July 1967)
Appointed 04 March 2011, Resigned 21 June 2013
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Resigned
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Monalito Bugarcic - Director
(Swiss, 51 years old, born June 1975)
Appointed 01 September 2020
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Active
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Jose Camino - Director
(Spanish, 65 years old, born March 1961)
Appointed 04 March 2011, Resigned 01 March 2014
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Resigned
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Kay Dowdall - Director
(British, 57 years old, born October 1969)
Appointed 01 March 2014, Resigned 28 June 2019
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Resigned
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Lluis Fargas - Director
(Spanish, 60 years old, born January 1966)
Appointed 04 March 2011, Resigned 01 September 2020
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Resigned
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James Hancock - Director
(British, 48 years old, born January 1978)
Appointed 01 July 2019, Resigned 16 December 2022
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Resigned
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Thomas Marcovici - Director
(British, 49 years old, born February 1977)
Appointed 03 March 2011, Resigned 04 March 2011
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Resigned
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Stephen Wadham - Director
(British, 42 years old, born March 1984)
Appointed 12 March 2026
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Active
|
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Stephen Woods - Director
(British, 54 years old, born July 1972)
Appointed 16 December 2022, Resigned 12 March 2026
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 04 March 2011, Resigned 25 June 2014
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Resigned
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