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Douglas Barry - Director (American, 55 years old, born October 1969)
Associate General Counsel - Appointed 24 July 2015, Resigned 17 November 2015
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Resigned
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Edwin Blythe - Director (British, 56 years old, born December 1968)
Cfo - Appointed 10 March 2023
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Active
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Richard Bound - Director (British, 59 years old, born March 1965)
Solicitor - Appointed 21 January 2013, Resigned 19 February 2013
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Resigned
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Richard Couzens - Director (British, 51 years old, born August 1973)
Director - Appointed 01 November 2018, Resigned 31 December 2022
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Resigned
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Mario Gualano - Director (British, 55 years old, born January 1969)
Director - Appointed 16 January 2018
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Active
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Anne Hyland - Director (Irish, 64 years old, born August 1960)
Accountant - Appointed 04 June 2014, Resigned 18 July 2014
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Resigned
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Joseph McNamara Iii - Director (American, 57 years old, born July 1967)
Attorney - Appointed 13 February 2013, Resigned 25 July 2015
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Resigned
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Alan Peterson - Director (British, 77 years old, born October 1947)
Director - Appointed 01 November 2018, Resigned 06 August 2020
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Resigned
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Alexander Poempner - Director (German, 49 years old, born June 1975)
Director - Appointed 07 July 2016, Resigned 27 November 2018
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Resigned
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Lyn Rees - Director (British, 51 years old, born March 1973)
Company Director - Appointed 19 February 2013, Resigned 16 January 2018
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Resigned
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Liam Taylor - Director (Australian, 47 years old, born March 1977)
Company Director - Appointed 19 February 2013, Resigned 07 July 2016
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Resigned
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Berith (Secretaries) Limited - Secretary
Appointed 19 February 2013, Resigned 04 August 2017
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Resigned
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