|
|
Gary Eade - Director (British, 57 years old, born May 1969)
Appointed 16 May 2016, Resigned 20 September 2023
|
Resigned
|
|
|
Sarah Guarnerio - Director (British, 49 years old, born May 1977)
Appointed 16 February 2021
|
Active
|
|
|
Dermot Logan - Director (Irish, 54 years old, born July 1972)
Appointed 20 September 2023, Resigned 30 September 2024
|
Resigned
|
|
|
David Luson - Director (British, 40 years old, born August 1986)
Appointed 01 January 2020, Resigned 20 September 2023
|
Resigned
|
|
|
Pierre-Philippe Nicoli - Director (British, 61 years old, born July 1965)
Appointed 20 September 2023
|
Active
|
|
|
Ivana Semeraro - Director (Italian, 51 years old, born January 1975)
Appointed 16 May 2016, Resigned 16 February 2021
|
Resigned
|
|
|
D&M Financial Services (Uk) Limited - Secretary
Appointed 17 January 2020, Resigned 21 March 2025
|
Resigned
|
|
|
Intertrust Corporate Services (Uk) Limited - Secretary
Appointed 16 May 2016, Resigned 29 February 2020
|
Resigned
|