|
|
Javier Aldrete - Director (American, 50 years old, born October 1976)
Appointed 05 June 2020
|
Active
|
|
|
Robert Bolton - Director (British, 58 years old, born October 1968)
Appointed 16 November 2012, Resigned 05 June 2020
|
Resigned
|
|
|
William Bolton - Director (British, 58 years old, born October 1968)
Appointed 09 January 2014, Resigned 05 June 2020
|
Resigned
|
|
|
Robert Bolton - Director (British, 58 years old, born October 1968)
Appointed 04 July 2011, Resigned 16 September 2011
|
Resigned
|
|
|
Louise Bolton - Director (British, 58 years old, born December 1968)
Appointed 04 July 2011, Resigned 16 September 2011
|
Resigned
|
|
|
Henry Millard-Beer - Director (British,, 59 years old, born March 1967)
Appointed 30 June 2015, Resigned 05 June 2020
|
Resigned
|
|
|
Tanner Moore - Director (American, 36 years old, born June 1990)
Appointed 25 June 2020
|
Active
|
|
|
Jennifer Perrier - Director (British, 63 years old, born August 1963)
Appointed 30 May 2014, Resigned 05 June 2020
|
Resigned
|
|
|
Maria Renault - Director (British, 62 years old, born September 1964)
Appointed 16 September 2011, Resigned 05 June 2020
|
Resigned
|
|
|
Nigel Robson - Director (British, 54 years old, born March 1972)
Appointed 09 January 2014, Resigned 05 June 2020
|
Resigned
|
|
|
Alex Smyth - Director (British, 45 years old, born June 1981)
Appointed 30 June 2015, Resigned 26 August 2016
|
Resigned
|
|
|
John Stephens - Director (American, 39 years old, born November 1987)
Appointed 05 June 2020, Resigned 24 June 2020
|
Resigned
|
|
|
Gary Taylor - Director (British, 60 years old, born December 1966)
Appointed 16 November 2012, Resigned 05 June 2020
|
Resigned
|
|
|
Gary Taylor - Director (British, 60 years old, born December 1966)
Appointed 16 November 2012, Resigned 05 June 2020
|
Resigned
|
|
|
Gary Taylor - Director (British, 60 years old, born December 1966)
Appointed 04 July 2011, Resigned 16 September 2011
|
Resigned
|
|
|
Karen Taylor - Director (British, 59 years old, born April 1967)
Appointed 04 July 2011, Resigned 16 September 2011
|
Resigned
|
|
|
Stephen Tillman - Director (British, 61 years old, born September 1965)
Appointed 16 November 2012, Resigned 05 June 2020
|
Resigned
|
|
|
Amanda Tillman - Director (British, 60 years old, born June 1966)
Appointed 04 July 2011, Resigned 16 September 2011
|
Resigned
|
|
|
Stephen Tillman - Director (British, 61 years old, born September 1965)
Appointed 04 July 2011, Resigned 16 September 2011
|
Resigned
|
|
|
Christopher Webb - Director (British, 46 years old, born November 1980)
Appointed 05 June 2020
|
Active
|
|
|
Lewis Williams - Director (British, 48 years old, born September 1978)
Appointed 16 November 2012, Resigned 30 May 2014
|
Resigned
|
|
|
James Wiseman - Director (British, 58 years old, born November 1968)
Appointed 16 September 2011, Resigned 30 June 2015
|
Resigned
|
|
|
James Wiseman - Director (British, 58 years old, born November 1968)
Appointed 16 September 2011, Resigned 30 June 2015
|
Resigned
|
|
|
Citco Jersey Limited - Secretary
Appointed 16 September 2011, Resigned 05 June 2020
|
Resigned
|