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Giancarlo Aliberti - Director (British, 65 years old, born May 1961)
Appointed 08 December 2017, Resigned 06 August 2018
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Resigned
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Thomas Crewe - Director (British, 36 years old, born October 1990)
Appointed 25 December 2020
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Active
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Frank Ehmer - Director (German, 51 years old, born August 1975)
Appointed 08 December 2017
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Active
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Andrew Griffith - Director (British, 58 years old, born March 1968)
Appointed 08 December 2017
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Active
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Mark Lemnitz - Director (German, 38 years old, born January 1988)
Appointed 06 August 2018, Resigned 25 December 2020
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Resigned
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Philippe Mauguy - Director (French, 66 years old, born December 1960)
Appointed 08 December 2017, Resigned 02 July 2020
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Resigned
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Anders Meyerhoff - Director (American, 44 years old, born February 1982)
Appointed 08 December 2017
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Active
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Meine Oldersma - Director (Dutch, 67 years old, born March 1959)
Appointed 02 July 2020
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Active
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Julie Southern - Director (British, 67 years old, born December 1959)
Appointed 03 December 2020
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Active
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Helen Vikki Frances Copestick - Director (British, 51 years old, born February 1975)
Appointed 11 March 2022, Resigned 21 April 2022
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Resigned
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Erwin Wieffering - Director (Dutch, 54 years old, born October 1972)
Appointed 01 February 2021
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Active
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Conyers Trust Company (Cayman) Limited - Secretary
Appointed 08 December 2017
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Active
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