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Iva Bardhi - Director (British, 49 years old, born March 1977)
Appointed 15 September 2022, Resigned 07 August 2023
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Resigned
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Louis-Jean Chartier - Director (Canadian, 55 years old, born June 1971)
Appointed 07 August 2023, Resigned 15 January 2024
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Resigned
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Marcos Fishman Cotlear - Director (Peruvian, 80 years old, born August 1946)
Appointed 07 August 2023
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Active
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Javier Garcia Burgos Benfield - Director (Peruvian, 56 years old, born March 1970)
Appointed 07 August 2023, Resigned 21 August 2023
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Resigned
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Maximiliano Grana - Director (Argentine, 43 years old, born July 1983)
Appointed 07 August 2023
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Active
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Hector Grimaldo Tremolada - Director (Peruvian, 66 years old, born May 1960)
Appointed 07 August 2023
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Active
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Marco Peschiera Fernandez - Director (Peruvian, 55 years old, born December 1971)
Appointed 24 October 2023
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Active
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Dionisio Romero Paoletti - Director (Peruvian, 61 years old, born July 1965)
Appointed 07 August 2023
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Active
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Segundo Viton Ramirez - Director (Peruvian, 74 years old, born August 1952)
Appointed 07 August 2023
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Active
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Amicorp (Uk) Directors Services Limited - Director
Appointed 15 September 2022, Resigned 07 August 2023
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Resigned
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Amicorp (Uk) Secretaries Limited - Secretary
Appointed 15 September 2022
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Active
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