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Filippo Cardini - Director
(British, 57 years old, born October 1969)
Appointed 11 March 2009, Resigned 17 September 2013
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Resigned
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Rayhan Davis - Director
(British, 47 years old, born June 1979)
Appointed 01 September 2009, Resigned 02 February 2015
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Resigned
|
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Gordon Holmes - Director
(Irish, 57 years old, born March 1969)
Appointed 02 February 2015, Resigned 21 June 2017
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Resigned
|
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Daniel Jaffe - Director
(British, 51 years old, born August 1975)
Appointed 20 July 2018, Resigned 01 February 2023
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Resigned
|
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Adam McLain - Director
(British/American, 49 years old, born July 1977)
Appointed 17 September 2013, Resigned 02 February 2015
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Resigned
|
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Axel Meyersiek - Director
(British, 54 years old, born June 1972)
Appointed 01 September 2009, Resigned 21 December 2016
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Resigned
|
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Craig Morris - Director
(British, 51 years old, born July 1975)
Appointed 04 February 2009, Resigned 11 March 2009
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Resigned
|
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Debra Parsall - Director
(British, 45 years old, born October 1981)
Appointed 21 June 2017, Resigned 18 January 2018
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Resigned
|
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Debra Parsall - Director
(British, 45 years old, born October 1981)
Appointed 03 April 2023
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Active
|
|
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Clifford Pearce - Director
(British, 56 years old, born September 1970)
Appointed 18 January 2018, Resigned 03 April 2023
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Resigned
|
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Abrielle Rosenthal - Director
(American, 53 years old, born September 1973)
Appointed 02 February 2015, Resigned 21 June 2017
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Resigned
|
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Ramez Sousou - Director
(American, 61 years old, born November 1965)
Appointed 11 March 2009, Resigned 01 September 2009
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Resigned
|
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Oskari Tammenmaa - Director
(Finnish, 46 years old, born May 1980)
Appointed 01 February 2023
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Active
|
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Claudia Wallace - Director
(British, 52 years old, born February 1974)
Appointed 21 June 2017, Resigned 20 July 2018
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Resigned
|
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Paivi Whitaker - Director
(Finnish, 63 years old, born January 1963)
Appointed 21 June 2017
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Active
|
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Alnery Incorporations No.1 Limited - Secretary
Appointed 04 February 2009, Resigned 11 March 2009
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Resigned
|
|
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Alnery Incorporations No.1 Limited - Director
Appointed 04 February 2009, Resigned 11 March 2009
|
Resigned
|
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Alnery Incorporations No.2 Limited - Director
Appointed 04 February 2009, Resigned 11 March 2009
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Resigned
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Apex Secretaries Llp - Secretary
Appointed 01 July 2011
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Active
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