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Graham Bryne - Director (Irish, 53 years old, born May 1973)
Appointed 01 August 2022, Resigned 21 September 2023
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Resigned
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Oliver Cavanagh - Director (British, 56 years old, born August 1970)
Appointed 01 October 2014, Resigned 18 August 2019
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Resigned
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Jeremy Davies - Director (British, 54 years old, born February 1972)
Appointed 01 October 2014, Resigned 21 June 2021
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Resigned
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Philip Grant - Director (Irish, 77 years old, born January 1949)
Appointed 07 October 2016, Resigned 28 February 2021
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Resigned
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Michael Hersman - Director (Dutch, 63 years old, born May 1963)
Appointed 07 October 2016, Resigned 16 October 2017
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Resigned
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Rupert Horner - Director (British, 64 years old, born September 1962)
Appointed 14 November 2016, Resigned 04 May 2018
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Resigned
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Gerry Jennings - Director (Irish, 65 years old, born May 1961)
Appointed 08 November 2018
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Active
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Kristjan Koik - Director (Estonian, 49 years old, born October 1977)
Appointed 09 April 2013, Resigned 29 October 2020
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Resigned
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Nils Koik - Director (Estonian, 73 years old, born August 1953)
Appointed 01 October 2014, Resigned 01 October 2020
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Resigned
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David McNamara - Director (Canadian, 63 years old, born January 1963)
Appointed 13 April 2018, Resigned 07 November 2022
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Resigned
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Alph L&C Ltd - Secretary
Appointed 24 November 2016, Resigned 13 May 2019
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Resigned
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Anything Business Limited - Secretary
Appointed 23 December 2014, Resigned 24 November 2016
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Resigned
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Essex Law Limited - Secretary
Appointed 13 May 2019, Resigned 01 September 2021
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Resigned
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Squire Patton Boggs Secretarial Services Limited - Secretary
Appointed 28 January 2022
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Active
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