|
|
Manuel Aguilar - Director (Spanish, 39 years old, born August 1987)
Appointed 30 June 2022, Resigned 26 October 2023
|
Resigned
|
|
|
Michele Armanini - Director (Italian, 47 years old, born June 1979)
Appointed 29 March 2016, Resigned 02 August 2017
|
Resigned
|
|
|
Milton Fernandes - Director (British, 65 years old, born December 1961)
Appointed 29 March 2016, Resigned 30 June 2022
|
Resigned
|
|
|
Benjamin Francis - Director (British, 49 years old, born July 1977)
Appointed 29 March 2016, Resigned 02 August 2017
|
Resigned
|
|
|
Carlo Manrique - Director (Peruvian, 33 years old, born November 1993)
Appointed 26 October 2023
|
Active
|
|
|
Andrew Matthews - Director (British, 64 years old, born September 1962)
Appointed 29 March 2016
|
Active
|
|
|
M&G Management Services Limited - Secretary
Appointed 01 April 2019, Resigned 19 July 2022
|
Resigned
|