|
|
Peter Davies - Director (British, 77 years old, born August 1949)
Appointed 25 March 2014
|
Active
|
|
|
Susan Davies - Director (British, 61 years old, born October 1965)
Appointed 25 March 2014, Resigned 01 January 2019
|
Resigned
|
|
|
Rigas Doganis - Director (Greek, 87 years old, born January 1939)
Appointed 08 September 2017
|
Active
|
|
|
Benjamin Leon - Director (British, 57 years old, born November 1969)
Appointed 08 September 2017
|
Active
|
|
|
Augusto Viansson Ponte - Director (Italian, 51 years old, born January 1975)
Appointed 01 November 2022, Resigned 26 September 2025
|
Resigned
|
|
|
Keystone Law Limited - Secretary
Appointed 12 May 2017, Resigned 07 February 2019
|
Resigned
|