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Paul Bateson - Director (British, 66 years old, born September 1960)
Appointed 26 November 2015, Resigned 22 July 2024
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Resigned
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Derek Bland - Director (British, 66 years old, born August 1960)
Appointed 26 November 2015, Resigned 25 October 2016
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Resigned
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Edward Brogan - Director (British, 43 years old, born September 1983)
Appointed 14 July 2023, Resigned 19 December 2024
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Resigned
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Christopher Brookhouse - Director (British, 61 years old, born August 1965)
Appointed 26 November 2015, Resigned 23 February 2022
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Resigned
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Richard Clifton - Director (British, 57 years old, born September 1969)
Appointed 20 August 2019, Resigned 14 July 2023
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Resigned
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Ian Cochrane - Director (United Kingdom, 70 years old, born April 1956)
Appointed 26 November 2015, Resigned 29 January 2016
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Resigned
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Michael Gilsing - Director (Dutch, 58 years old, born February 1968)
Appointed 20 August 2012, Resigned 29 January 2016
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Resigned
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Michiel Gilsing - Director (Dutch, 58 years old, born February 1968)
Appointed 26 November 2015, Resigned 29 January 2016
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Resigned
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Philip Hendy - Director (British, 55 years old, born May 1971)
Appointed 19 December 2024
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Active
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Roger Hunter - Director (British, 50 years old, born March 1976)
Appointed 20 August 2012, Resigned 26 November 2015
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Resigned
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Benjamin Le Fondre - Director (British, 43 years old, born September 1983)
Appointed 19 December 2024
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Active
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Stephen McAffery - Director (Australian, 52 years old, born January 1974)
Appointed 20 August 2012, Resigned 26 November 2015
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Resigned
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Stephen McCaffrey - Director (British, 52 years old, born January 1974)
Appointed 29 January 2016, Resigned 29 October 2018
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Resigned
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Ashleigh McDougall - Director (British/Canadian, 44 years old, born August 1982)
Appointed 25 October 2016, Resigned 08 February 2018
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Resigned
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David Mercer - Director (British, 70 years old, born May 1956)
Appointed 20 August 2012, Resigned 26 November 2015
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Resigned
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Henricus Michels - Director (British, 62 years old, born July 1964)
Appointed 26 November 2015, Resigned 27 September 2016
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Resigned
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Andrew Owens - Director (British, 62 years old, born September 1964)
Appointed 20 August 2012, Resigned 26 November 2015
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Resigned
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Andrew Owens - Director (British, 64 years old, born September 1962)
Appointed 22 July 2024, Resigned 19 December 2024
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Resigned
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Mark Steinberg - Director (British, 67 years old, born July 1959)
Appointed 22 July 2024, Resigned 19 December 2024
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Resigned
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Adam Traeger - Director (Australian, 44 years old, born April 1982)
Appointed 21 March 2022, Resigned 22 July 2024
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Resigned
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Benoit Van Hellemont - Director (Belgian, 39 years old, born January 1987)
Appointed 19 December 2024
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Active
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Paul Van Hoorn - Director (Dutch, 66 years old, born October 1960)
Appointed 20 August 2012, Resigned 26 November 2015
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Resigned
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Willem Van Ravens - Director (Dutch, 61 years old, born January 1965)
Appointed 08 February 2018, Resigned 20 August 2019
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Resigned
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Ian Virrels - Director (British, 54 years old, born October 1972)
Appointed 27 September 2016, Resigned 20 August 2019
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Resigned
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Jonathan Whittingham - Director (British, 51 years old, born December 1975)
Appointed 22 July 2024, Resigned 19 December 2024
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Resigned
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Dominic Williamson - Director (British, 47 years old, born September 1979)
Appointed 22 July 2024, Resigned 19 December 2024
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Resigned
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Intertrust Corporate Services (Jersey) Limited - Secretary
Appointed 20 August 2012, Resigned 15 December 2020
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Resigned
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Ogier Global Company Secretary (Jersey) Limited - Secretary
Appointed 18 December 2020
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Active
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