|
|
Kate Blunt - Director (British, 43 years old, born December 1983)
Appointed 01 June 2022
|
Active
|
|
|
Anela Bouthors - Director (Swiss, 45 years old, born March 1981)
Appointed 04 September 2024, Resigned 15 July 2025
|
Resigned
|
|
|
Patrick De Maeseneire - Director (Belgian, 69 years old, born October 1957)
Appointed 28 August 2018, Resigned 01 November 2018
|
Resigned
|
|
|
Patrick De Maeseneire - Director (Belgian, 69 years old, born October 1957)
Appointed 09 January 2019, Resigned 04 September 2024
|
Resigned
|
|
|
Josselin De Roquemaurel - Director (French, 50 years old, born June 1976)
Appointed 28 October 2022, Resigned 20 February 2024
|
Resigned
|
|
|
Enda Fahy - Director (Irish, 45 years old, born August 1981)
Appointed 03 September 2025
|
Active
|
|
|
Christine Fleischmann - Director (Swiss, 43 years old, born June 1983)
Appointed 28 August 2018, Resigned 24 October 2018
|
Resigned
|
|
|
Christopher Jansen - Director (British, 56 years old, born July 1970)
Appointed 01 November 2018, Resigned 30 September 2021
|
Resigned
|
|
|
Sebolelo Majozi-Motlogeloa - Director (South African, 38 years old, born December 1988)
Appointed 28 August 2018, Resigned 01 November 2018
|
Resigned
|
|
|
Jayne Pinchbeck - Director (British, 46 years old, born December 1980)
Appointed 01 November 2018
|
Active
|
|
|
Lindsay Smith - Director (British, 46 years old, born January 1980)
Appointed 30 September 2021, Resigned 01 June 2022
|
Resigned
|
|
|
Andreas Tolpeit - Director (Italian, 38 years old, born July 1988)
Appointed 28 August 2018, Resigned 01 November 2018
|
Resigned
|
|
|
Andreas Tolpeit - Director (Italian, 38 years old, born July 1988)
Appointed 09 January 2019
|
Active
|
|
|
Michael Tuchschmid - Director (Swiss, 53 years old, born March 1973)
Appointed 28 August 2018, Resigned 01 November 2018
|
Resigned
|
|
|
Michael Uzielli - Director (British, 56 years old, born April 1970)
Appointed 01 November 2018, Resigned 01 June 2022
|
Resigned
|
|
|
Rafael Zemp - Director (Swiss, 47 years old, born March 1979)
Appointed 28 February 2024
|
Active
|
|
|
Emw Secretaries Limited - Secretary
Appointed 01 November 2018
|
Active
|