|
|
Timothy Butler - Director (British, 68 years old, born December 1958)
Appointed 05 December 2025
|
Active
|
|
|
Benjamin Chittick - Director (British,American, 51 years old, born February 1975)
Appointed 20 December 2023, Resigned 05 December 2025
|
Resigned
|
|
|
Christian Davis - Director (British, 48 years old, born November 1978)
Appointed 06 May 2020, Resigned 22 July 2020
|
Resigned
|
|
|
John Diedrich - Director (American, 39 years old, born March 1987)
Appointed 20 March 2024, Resigned 06 November 2024
|
Resigned
|
|
|
Craig Leitch - Director (British, 42 years old, born July 1984)
Appointed 23 January 2025, Resigned 04 July 2025
|
Resigned
|
|
|
Carlo Matta - Director (Italian, 59 years old, born April 1967)
Appointed 19 September 2018, Resigned 20 March 2024
|
Resigned
|
|
|
Scott McClure - Director (British, 47 years old, born March 1979)
Appointed 20 March 2024, Resigned 23 January 2025
|
Resigned
|
|
|
James McGowan - Director (British, 52 years old, born June 1974)
Appointed 04 July 2025, Resigned 05 December 2025
|
Resigned
|
|
|
Erin Moffat - Director (New Zealander, 43 years old, born April 1983)
Appointed 23 January 2025, Resigned 04 July 2025
|
Resigned
|
|
|
Robyn-Hayley Morais - Director (British, 37 years old, born August 1989)
Appointed 04 July 2025, Resigned 05 December 2025
|
Resigned
|
|
|
Andrew Rafferty - Director (Irish, 36 years old, born July 1990)
Appointed 23 January 2025, Resigned 04 July 2025
|
Resigned
|
|
|
Robert Smith - Director (American, 37 years old, born November 1989)
Appointed 20 December 2023, Resigned 23 January 2025
|
Resigned
|
|
|
Victoria Stanley - Director (British, 46 years old, born October 1980)
Appointed 05 December 2025
|
Active
|
|
|
Matthew Topp - Director (British, 42 years old, born June 1984)
Appointed 05 December 2025
|
Active
|
|
|
Gen Ii Corporate Services (Jersey) Limited - Secretary
Appointed 16 April 2024, Resigned 05 December 2025
|
Resigned
|
|
|
Mourant Governance Services (Uk) Limited - Secretary
Appointed 05 December 2025
|
Active
|