Directors
Caroline Foulger (retired in September 2025)
Chair
Richard Lightowler
Senior Independent Director
Fiona Beck
Independent Director
Steve Pearce (appointed Interim Chair in September 2025)
Independent Director
Peter Dubens
Director
Registered office
5th Floor
11 Bermudiana Road
Pembroke HM 08
Bermuda
Advisers
Investment Adviser and Administrative Agent
Oakley Capital Limited
3 Cadogan Gate
London SW1X 0AS
United Kingdom
Adviser as to UK Law
Travers Smith LLP
10 Snow Hill
London EC1A 2AL
United Kingdom
Company Secretary and Adviser as to Bermudian Law
Carey Olsen
5th Floor, Rosebank Centre
11 Bermudiana Road
Pembroke HM 08
Bermuda
Financial Adviser and Broker
Deutsche Numis
45 Gresham Street
London EC2V 7BF
United Kingdom
Auditor
KPMG Audit Limited
Crown House
4 Par-la-Ville Road
Hamilton HM 08
Bermuda
Branch Registrar
Computershare Investor
Services (Jersey) Limited
Queensway House
Hilgrove Street
St Helier
Jersey JE1 1ES
Channel Islands
CREST Depositary
Computershare Investor Services PLC
PO Box 82
The Pavilions
Bridgwater Road
Bristol BS99 6ZZ
United Kingdom