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Zeina Bain - Director (British, 49 years old, born September 1977)
Appointed 09 June 2016, Resigned 06 June 2017
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Resigned
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George Bayly - Director (American, 84 years old, born September 1942)
Appointed 09 June 2016, Resigned 06 June 2017
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Resigned
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Richard Copans - Director (American, 50 years old, born May 1976)
Appointed 09 June 2016, Resigned 06 June 2017
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Resigned
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Andrew Darrington - Director (British, 49 years old, born November 1977)
Appointed 01 September 2017, Resigned 10 April 2025
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Resigned
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Ward Dickson - Director (American, 64 years old, born August 1962)
Appointed 06 June 2017, Resigned 01 September 2017
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Resigned
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Jonathan Drennan - Director (British, 48 years old, born November 1978)
Appointed 10 April 2025
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Active
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Robert Howlett - Director (British, 52 years old, born September 1974)
Appointed 30 April 2025
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Active
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Eric Kump - Director (British, 56 years old, born April 1970)
Appointed 09 June 2016, Resigned 06 June 2017
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Resigned
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Kevin Maxwell - Director (American, 51 years old, born December 1975)
Appointed 01 September 2017, Resigned 25 November 2021
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Resigned
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Gary McGann - Director (Irish, 76 years old, born August 1950)
Appointed 09 June 2016, Resigned 06 June 2017
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Resigned
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Steven Nickerson - Director (American, 62 years old, born April 1964)
Appointed 25 November 2021
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Active
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Mark Shaw - Director (British, 62 years old, born October 1964)
Appointed 28 September 2021
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Active
|
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Marc Shore - Director (American, 72 years old, born May 1954)
Appointed 09 June 2016, Resigned 06 June 2017
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Resigned
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Thomas Souleles - Director (American, 58 years old, born July 1968)
Appointed 09 June 2016, Resigned 06 June 2017
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Resigned
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Jason Tyler - Director (American, 55 years old, born June 1971)
Appointed 09 June 2016, Resigned 06 June 2017
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Resigned
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Steven Voorhees - Director (American, 72 years old, born August 1954)
Appointed 06 June 2017, Resigned 01 September 2017
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Resigned
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Mark Wenham - Director (British, 61 years old, born February 1965)
Appointed 01 September 2017, Resigned 28 September 2021
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Resigned
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Timothy Whitfield - Director (British, 62 years old, born February 1964)
Appointed 01 September 2017, Resigned 14 November 2018
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Resigned
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Neil Wilkinson - Director (British, 62 years old, born January 1964)
Appointed 03 December 2018, Resigned 23 February 2022
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Resigned
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Appleby Global Corporate Services (Bermuda) Ltd - Secretary
Appointed 30 March 2025
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Active
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Codan Services Limited - Secretary
Appointed 09 June 2016, Resigned 06 June 2017
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Resigned
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Estera Services (Bermuda) Limited - Secretary
Appointed 06 June 2017, Resigned 30 March 2025
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Resigned
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