|
|
Alvaro Alvarez - Director (American, 49 years old, born August 1977)
Appointed 29 December 2020
|
Active
|
|
|
Akram Atallah - Director (Lebanese, 64 years old, born September 1962)
Appointed 29 December 2020
|
Active
|
|
|
Randy Haas - Director (American, 66 years old, born June 1960)
Appointed 29 December 2020, Resigned 14 October 2022
|
Resigned
|
|
|
Jonathan Robinson - Director (British, 61 years old, born December 1965)
Appointed 16 November 2017
|
Active
|
|
|
Huw Spiers - Director (British, 63 years old, born June 1963)
Appointed 16 November 2017, Resigned 29 December 2020
|
Resigned
|
|
|
Csc Corporate Services (Uk) Limited - Secretary
Appointed 20 November 2025
|
Active
|
|
|
Csc Directors (No. 2) Limited - Director
Appointed 18 March 2025
|
Active
|
|
|
Csc Directors (No.1) Limited - Director
Appointed 18 March 2025
|
Active
|
|
|
W.K. Corporate Services Ltd - Secretary
Appointed 20 December 2017, Resigned 16 March 2021
|
Resigned
|