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Benjamin Chittick - Director (British,American, 51 years old, born February 1975)
Appointed 20 December 2023
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Active
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John Diedrich - Director (American, 39 years old, born March 1987)
Appointed 20 March 2024, Resigned 06 November 2024
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Resigned
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Gavin Doherty - Director (British, 50 years old, born July 1976)
Appointed 31 December 2025
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Active
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Craig Leitch - Director (British, 42 years old, born July 1984)
Appointed 23 January 2025, Resigned 04 July 2025
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Resigned
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Carlo Matta - Director (Italian, 59 years old, born April 1967)
Appointed 16 June 2022, Resigned 20 March 2024
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Resigned
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Scott McClure - Director (British, 47 years old, born July 1979)
Appointed 20 March 2024, Resigned 23 January 2025
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Resigned
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James McGowan - Director (British, 52 years old, born June 1974)
Appointed 04 July 2025, Resigned 31 December 2025
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Resigned
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Caroline McGrath - Director (British, 52 years old, born December 1974)
Appointed 31 December 2025
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Active
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Andrew Milford - Director (British, 34 years old, born April 1992)
Appointed 31 December 2025
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Active
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Erin Moffat - Director (New Zealander, 43 years old, born April 1983)
Appointed 23 January 2025, Resigned 04 July 2025
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Resigned
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Robyn-Hayley Morais - Director (British, 37 years old, born August 1989)
Appointed 04 July 2025, Resigned 31 December 2025
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Resigned
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Andrew Rafferty - Director (Irish, 36 years old, born July 1990)
Appointed 23 January 2025, Resigned 04 July 2025
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Resigned
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Michael Reid - Director (Irish, 36 years old, born March 1990)
Appointed 31 December 2025
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Active
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Robert Smith - Director (American, 37 years old, born November 1989)
Appointed 20 December 2023, Resigned 23 January 2025
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Resigned
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Gen Ii Corporate Services (Jersey) Limited - Secretary
Appointed 16 April 2024, Resigned 31 December 2025
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Resigned
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Ocorian Administration (Uk) Limited - Secretary
Appointed 31 December 2025
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Active
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