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Nigel Bayles - Director
(English, 48 years old, born May 1978)
Appointed 24 February 2026
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Active
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Sacha Bielawski - Director
(French, 48 years old, born April 1978)
Appointed 15 July 2025, Resigned 19 December 2025
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Resigned
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Simon Black - Director
(British, 59 years old, born August 1967)
Appointed 12 December 2024
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Active
|
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Andrew Blazye - Director
(British, 68 years old, born June 1958)
Appointed 10 May 2021, Resigned 15 September 2023
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Resigned
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Bruce Crabtree - Director
(American, 37 years old, born January 1989)
Appointed 01 March 2023
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Active
|
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Mark Grafton - Director
(British, 51 years old, born January 1975)
Appointed 20 February 2023, Resigned 14 July 2025
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Resigned
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Gerard Gualtieri - Director
(British, 63 years old, born March 1963)
Appointed 10 May 2021, Resigned 31 March 2023
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Resigned
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Else Hamilton - Director
(Dutch, 52 years old, born July 1974)
Appointed 16 January 2023
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Active
|
|
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Vincenzo La Ruffa - Director
(American, 46 years old, born April 1980)
Appointed 26 April 2023
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Active
|
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Michael Lawler - Director
(American, 63 years old, born March 1963)
Appointed 22 June 2021
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Active
|
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Joesph Pappalardo - Director
(British, 41 years old, born July 1985)
Appointed 01 March 2023, Resigned 26 April 2023
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Resigned
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Joshua Rowe - Director
(British, 50 years old, born July 1976)
Appointed 10 May 2021, Resigned 25 September 2024
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Resigned
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Nicholas Seibert - Director
(American, 40 years old, born March 1986)
Appointed 10 May 2021, Resigned 01 March 2023
|
Resigned
|
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Jonathan Tiverton-Brown - Director
(British, 52 years old, born July 1974)
Appointed 10 May 2021, Resigned 31 December 2022
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Resigned
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Ignace Van Waesberghe - Director
(Dutch, 47 years old, born July 1979)
Appointed 10 May 2021, Resigned 08 February 2022
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Resigned
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Thomas Vince - Director
(British, 35 years old, born July 1991)
Appointed 22 February 2021, Resigned 10 May 2021
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Resigned
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Stephen Wolff - Director
(British Virgin Islander, 59 years old, born July 1967)
Appointed 22 June 2021
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Active
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Norose Company Secretarial Services Limited - Secretary
Appointed 22 February 2021
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Active
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