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Nicholas Benning-Prince - Director
(British, 52 years old, born October 1974)
Appointed 12 December 2013
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Active
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Andrew Bolter - Director
(British, 56 years old, born December 1970)
Appointed 15 April 2004, Resigned 01 December 2005
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Resigned
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David Clarke - Director
(British, 52 years old, born February 1974)
Appointed 16 June 2011, Resigned 20 December 2016
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Resigned
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Ruth Coulson - Director
(Australian, 53 years old, born June 1973)
Appointed 01 December 2005, Resigned 19 June 2008
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Resigned
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Graham Dransfield - Director
(British, 75 years old, born March 1951)
Appointed 15 April 2004, Resigned 19 June 2008
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Resigned
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David Egan - Director
(British, 59 years old, born December 1967)
Appointed 01 June 2007, Resigned 19 June 2008
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Resigned
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Richard Gimmler - Director
(British, 59 years old, born April 1967)
Appointed 19 June 2008, Resigned 04 February 2010
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Resigned
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Edward Gretton - Director
(British, 56 years old, born July 1970)
Appointed 19 June 2008
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Active
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Benjamin Guyatt - Director
(British, 51 years old, born October 1975)
Appointed 04 February 2010, Resigned 16 June 2011
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Resigned
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Benjamin Guyatt - Director
(British, 51 years old, born October 1975)
Appointed 04 February 2010, Resigned 16 June 2011
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Resigned
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Christian Leclercq - Director
(Belgian, 61 years old, born September 1965)
Appointed 19 June 2008, Resigned 11 November 2010
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Resigned
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Seyda Pirinccioglu - Director
(Turkish, 55 years old, born May 1971)
Appointed 11 November 2010, Resigned 12 December 2013
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Resigned
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Alfredo Quilez Somolinos - Director
(Spanish, 59 years old, born July 1967)
Appointed 20 January 2022
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Active
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Nicholas Swift - Director
(British, 62 years old, born June 1964)
Appointed 15 April 2004, Resigned 01 June 2007
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Resigned
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Carsten Wendt - Director
(German, 50 years old, born June 1976)
Appointed 20 December 2016, Resigned 20 January 2022
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Resigned
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Conyers Corporate Services (Bermuda) Limited - Secretary
Appointed 20 February 2017
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Active
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