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Matthew Armitage - Director (British, 43 years old, born November 1983)
Appointed 22 January 2021, Resigned 27 August 2021
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Resigned
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Alan Brianti - Director (Monegasque, 37 years old, born June 1989)
Appointed 27 August 2021, Resigned 16 May 2022
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Resigned
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Julian Busch - Director (German, 35 years old, born December 1991)
Appointed 16 May 2022
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Active
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Jeffrey Chalmers - Director (British, 41 years old, born June 1985)
Appointed 16 May 2022, Resigned 10 March 2025
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Resigned
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Samantha Clarke - Director (British, 40 years old, born January 1986)
Appointed 06 December 2024
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Active
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Jerome Delmau - Director (Italian, 42 years old, born June 1984)
Appointed 27 August 2021, Resigned 16 May 2022
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Resigned
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Craig Johnston - Director (British, 56 years old, born March 1970)
Appointed 16 May 2022
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Active
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Rinaldo Marcoz - Director (British, 56 years old, born August 1970)
Appointed 27 August 2021, Resigned 16 May 2022
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Resigned
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Christopher Mitchell - Director (British, 43 years old, born October 1983)
Appointed 27 August 2021, Resigned 16 May 2022
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Resigned
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Patrice Pastor - Director (Monegasque, 53 years old, born June 1973)
Appointed 27 August 2021, Resigned 16 May 2022
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Resigned
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Robert Tyson - Director (British, 48 years old, born May 1978)
Appointed 16 December 2019, Resigned 27 August 2021
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Resigned
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George Walsh-Waring - Director (British, 60 years old, born April 1966)
Appointed 16 December 2019, Resigned 21 January 2021
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Resigned
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Oliver Wilson - Director (British, 47 years old, born July 1979)
Appointed 27 August 2021, Resigned 16 May 2022
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Resigned
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Cosign Limited - Secretary
Appointed 16 May 2022
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Active
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Csc Fiduciary Services (Uk) Limited - Director
Appointed 16 May 2022
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Active
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Mourant Secretaries (Guernsey) Limited - Secretary
Appointed 27 August 2021, Resigned 16 May 2022
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Resigned
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Oak Fund Services (Guernsey) Limited - Secretary
Appointed 16 December 2019, Resigned 27 August 2021
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Resigned
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Ofs Limited - Director
Appointed 16 December 2019, Resigned 27 August 2021
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Resigned
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