|
Alexander Arcache - Director (German, 50 years old, born July 1974)
Director - Appointed 16 July 2012, Resigned 17 October 2014
|
Resigned
|
|
Frank Bohne - Director (German, 53 years old, born July 1971)
Head Of Operations - Appointed 16 July 2012, Resigned 17 October 2014
|
Resigned
|
|
Dimitrios Giannoulakis - Director (Greek, 48 years old, born December 1976)
Project Director - Appointed 06 August 2015, Resigned 20 June 2017
|
Resigned
|
|
Matthew Hazell - Director (British, 53 years old, born July 1971)
Executive - Appointed 17 October 2014, Resigned 18 December 2014
|
Resigned
|
|
Karin Kaiser - Director (British, 37 years old, born February 1987)
Company Director - Appointed 20 February 2018, Resigned 15 August 2022
|
Resigned
|
|
Andreas Kyriacou - Director (British, 37 years old, born October 1987)
Asset Manager - Appointed 20 December 2019
|
Active
|
|
Glenn Lockhart - Director (British, 52 years old, born February 1972)
Executive - Appointed 17 October 2014, Resigned 18 December 2014
|
Resigned
|
|
Lee Moscovitch - Director (British, 48 years old, born November 1976)
Company Director - Appointed 20 February 2018, Resigned 31 August 2023
|
Resigned
|
|
Ralph Nash - Director (British, 37 years old, born July 1987)
Director - Appointed 31 August 2023, Resigned 30 April 2024
|
Resigned
|
|
Anish Parmar - Director (New Zealander, 41 years old, born September 1983)
None - Appointed 20 December 2019, Resigned 31 August 2023
|
Resigned
|
|
Sarah Pollard - Director (British, 28 years old, born October 1996)
Chartered Accountant - Appointed 30 April 2024
|
Active
|
|
Guido Prearo - Director (Italian, 47 years old, born June 1977)
Company Director - Appointed 20 June 2017, Resigned 20 February 2018
|
Resigned
|
|
Raul Serna Barrera - Director (Spanish, 50 years old, born April 1974)
Director - Appointed 08 January 2015, Resigned 20 February 2018
|
Resigned
|
|
Fabio Spucches - Director (Italian, 48 years old, born March 1976)
Director - Appointed 18 December 2014, Resigned 05 August 2015
|
Resigned
|
|
Matthew Yard - Director (British, 45 years old, born May 1979)
Director - Appointed 15 August 2022
|
Active
|
|
Jd Secretariat Limited - Secretary
Appointed 27 February 2015, Resigned 29 September 2018
|
Resigned
|