Officers & Directors

2 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew George Parker	Director	5 Nov 2018	British	57 years	England
Andrew Ian Smith	Director	27 Aug 2021	British	62 years	Guernsey

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Robert Craig Ross	Director	21 Jan 2016	20 Apr 2018	British	62 years
Charlotte Alexandra Stranner	Director	12 Oct 2018	9 Mar 2021	British	47 years
David George Templeman	Director	20 Apr 2021	12 Aug 2021	British	63 years
Diego Carrea	Director	24 May 2013	27 Jun 2014	Italian	39 years
Gianluca Carroccia	Director	24 May 2013	27 Jun 2014	Italian	37 years
Julian Gerard Powell Phipps	Director	21 Jan 2016	17 Jul 2018	British	60 years
Lorenzo Pietrangeli	Director	24 May 2013	27 Jun 2014	Italian	40 years
Mauro Toffoli	Director	24 May 2013	27 Jun 2014	Italian	38 years
Niall Fraser Stirling	Director	27 Jun 2014	21 Jan 2016	British	69 years
Philip Nicholas Gripton	Director	27 Jun 2014	27 Mar 2015	British	57 years
William Dobbie	Director	27 Mar 2015	12 Oct 2018	British	67 years