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Guy Avshalom - Director
(British, 54 years old, born November 1972)
Appointed 15 August 2014, Resigned 07 May 2015
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Resigned
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Sandra Benoit - Director
(British, 58 years old, born October 1968)
Appointed 24 September 2020
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Active
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Andrew Clary - Director
(British, 56 years old, born February 1970)
Appointed 18 December 2020
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Active
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Jennifer Fattell - Director
(British, 41 years old, born August 1985)
Appointed 17 December 2024
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Active
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David Friedman - Director
(American, 67 years old, born September 1959)
Appointed 15 August 2014, Resigned 28 March 2016
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Resigned
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James Gladstone - Director
(American, 63 years old, born February 1963)
Appointed 28 March 2016, Resigned 13 February 2019
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Resigned
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Zygmunt Kamasa - Director
(British, 57 years old, born December 1969)
Appointed 15 August 2014, Resigned 27 July 2020
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Resigned
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Nicola Pearcey - Director
(British, 48 years old, born July 1978)
Appointed 27 July 2020, Resigned 18 December 2020
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Resigned
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Christian Perala - Director
(American, 46 years old, born August 1980)
Appointed 14 February 2019, Resigned 24 September 2020
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Resigned
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Wendy Reeds - Director
(British, 63 years old, born February 1963)
Appointed 26 March 2015, Resigned 17 December 2024
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Resigned
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Fieldfisher Secretaries Limited - Secretary
Appointed 28 March 2016
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Active
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