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Sergio Chiericoni - Director (Italian, 59 years old, born April 1967)
Appointed 26 January 2015, Resigned 31 May 2017
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Resigned
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Richard Dibley - Director (British, 54 years old, born September 1972)
Appointed 31 May 2017, Resigned 24 January 2025
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Resigned
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Michael Haas - Director (American, 62 years old, born January 1964)
Appointed 26 January 2015, Resigned 13 October 2025
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Resigned
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Geraint Jewson - Director (British, 68 years old, born June 1958)
Appointed 26 January 2015, Resigned 13 October 2025
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Resigned
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Roberto Micoli - Director (Italian, 62 years old, born December 1964)
Appointed 26 January 2015, Resigned 07 March 2018
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Resigned
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David Picton-Turbervill - Director (British, 62 years old, born February 1964)
Appointed 07 March 2018
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Active
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Tmf Corporate Administration Services Limited - Secretary
Appointed 08 February 2018, Resigned 31 December 2021
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Resigned
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