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Justina Chung - Director (British, 34 years old, born March 1992)
Appointed 10 November 2022, Resigned 18 May 2023
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Resigned
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Yann De Vries - Director (French, 56 years old, born January 1970)
Appointed 28 May 2016, Resigned 24 September 2018
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Resigned
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Anthony Doeh - Director (British, 44 years old, born August 1982)
Appointed 09 March 2021, Resigned 10 November 2022
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Resigned
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Bruce Felt Jr - Director (American, 68 years old, born March 1958)
Appointed 23 June 2025
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Active
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Felipe Garcia - Director (Spanish, 43 years old, born October 1983)
Appointed 28 May 2016, Resigned 12 February 2025
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Resigned
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James Grube - Director (American, 55 years old, born January 1971)
Appointed 18 May 2023
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Active
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Daniel Hynes - Director (Irish, 57 years old, born September 1969)
Appointed 15 May 2019, Resigned 03 October 2019
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Resigned
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Jonathan Kamaluddin - Director (British, 53 years old, born April 1973)
Appointed 13 May 2022, Resigned 09 February 2023
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Resigned
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Nenad Marovac - Director (British, 59 years old, born February 1967)
Appointed 09 March 2021, Resigned 10 February 2022
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Resigned
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Martin McNair - Director (British, 62 years old, born November 1964)
Appointed 24 March 2016, Resigned 28 April 2016
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Resigned
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Joshua Mendoza - Director (Australian, 45 years old, born August 1981)
Appointed 02 October 2019, Resigned 12 February 2025
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Resigned
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Juan Sanchez-Robles - Director (Spanish, 45 years old, born June 1981)
Appointed 28 April 2016
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Active
|
|
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Guillaume Santamaria - Director (French, 42 years old, born September 1984)
Appointed 28 December 2020
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Active
|
|
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Stephen Thorne - Director (British, 37 years old, born June 1989)
Appointed 24 September 2018, Resigned 15 May 2019
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Resigned
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Stephen Thorne - Director (British, 37 years old, born June 1989)
Appointed 10 February 2022, Resigned 19 December 2024
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Resigned
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Javier Torremocha - Director (Spanish, 56 years old, born October 1970)
Appointed 28 May 2016, Resigned 09 March 2021
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Resigned
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Francisco Torremocha Garcia De La Rasilla - Director (Spanish, 56 years old, born October 1970)
Appointed 07 August 2025
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Active
|
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Natalie Tydeman - Director (British, 55 years old, born May 1971)
Appointed 10 November 2021
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Active
|
|
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Alexandr Vidiborschii - Director (Romanian, 37 years old, born May 1989)
Appointed 01 September 2022, Resigned 07 August 2025
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Resigned
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Niall Wass - Director (British, 57 years old, born July 1969)
Appointed 28 May 2016, Resigned 25 August 2025
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Resigned
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Bird & Bird Company Secretaries Limited - Secretary
Appointed 10 February 2021
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Active
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Dm Company Services (London) Limited - Secretary
Appointed 24 March 2016, Resigned 28 April 2016
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Resigned
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