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Matthew Anderson - Director (American, 55 years old, born May 1971)
Appointed 22 November 2024
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Active
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Salim Brigui - Director (British, 35 years old, born May 1991)
Appointed 14 May 2025
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Active
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Christopher Brinsmead - Director (British, 67 years old, born March 1959)
Appointed 18 November 2024
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Active
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Kevin Cook - Director (British, 62 years old, born October 1964)
Appointed 19 December 2023, Resigned 31 October 2025
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Resigned
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Patrick Glaser - Director (American, 68 years old, born October 1958)
Appointed 06 December 2023, Resigned 06 March 2025
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Resigned
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Remy Hauser - Director (Swiss, 59 years old, born December 1967)
Appointed 19 December 2023
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Active
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Gary Knight - Director (British, 52 years old, born June 1974)
Appointed 06 December 2023
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Active
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Alan MacKay - Director (British, 64 years old, born June 1962)
Appointed 19 December 2023
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Active
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Richard Milbank - Director (British, 62 years old, born December 1964)
Appointed 12 June 2025
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Active
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Pascal Noth - Director (Swiss, 48 years old, born June 1978)
Appointed 19 December 2023, Resigned 14 May 2025
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Resigned
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Andrea Ponti - Director (Italian, 63 years old, born November 1963)
Appointed 19 December 2023, Resigned 22 April 2024
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Resigned
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Stuart Quin - Director (British, 51 years old, born January 1975)
Appointed 22 April 2024
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Active
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Ervin Veszpremi - Director (Dutch, 68 years old, born December 1958)
Appointed 19 December 2023, Resigned 18 November 2024
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Resigned
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Aztec Financial Services (Jersey) Limited - Secretary
Appointed 19 December 2023
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Active
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