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John Aalhuizen - Director (Swedish, 61 years old, born May 1965)
Appointed 01 February 2013, Resigned 06 December 2018
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Resigned
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Johan Bjoern - Director (Swedish, 55 years old, born May 1971)
Appointed 27 October 2022
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Active
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Cherry Blumberg - Director (British, 63 years old, born April 1963)
Appointed 02 May 2017, Resigned 01 October 2018
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Resigned
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Thomas Bruck - Director (German, 64 years old, born June 1962)
Appointed 01 October 2015, Resigned 17 March 2021
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Resigned
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Stephen Edwards - Director (British, 60 years old, born January 1966)
Appointed 01 April 2020, Resigned 27 October 2022
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Resigned
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Erik Ekelund - Director (Swedish, 44 years old, born March 1982)
Appointed 27 October 2022
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Active
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Michael Forrester - Director (British, 70 years old, born August 1956)
Appointed 02 May 2017, Resigned 03 May 2018
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Resigned
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Riccardo Marcantonio - Director (British, 46 years old, born June 1980)
Appointed 01 September 2018, Resigned 17 March 2021
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Resigned
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Phillip Marcantonio - Director (British, 87 years old, born August 1939)
Appointed 01 February 2013, Resigned 06 February 2017
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Resigned
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Nadia Millar - Director (British, 58 years old, born January 1968)
Appointed 07 February 2017, Resigned 17 March 2021
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Resigned
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Tor Osmundsen - Director (Norwegian, 48 years old, born September 1978)
Appointed 30 April 2010
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Active
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Ulrik Osmundsen - Director (Danish, 50 years old, born January 1976)
Appointed 27 October 2022
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Active
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Pal Ostensvig - Director (Norwegian, 59 years old, born February 1967)
Appointed 30 April 2010, Resigned 01 October 2015
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Resigned
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Bernard Pooley - Director (British, 69 years old, born March 1957)
Appointed 30 April 2010, Resigned 30 April 2010
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Resigned
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Bernard Pooley - Director (British, 69 years old, born March 1957)
Appointed 03 July 2013, Resigned 13 December 2022
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Resigned
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Shashi Surana - Director (British, 61 years old, born December 1965)
Appointed 13 December 2022, Resigned 22 February 2024
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Resigned
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Nicholas Venditti - Director (British, 55 years old, born December 1971)
Appointed 06 February 2017, Resigned 15 April 2021
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Resigned
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Michael Wodskou - Director (Danish, 59 years old, born July 1967)
Appointed 08 June 2006, Resigned 27 October 2022
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Resigned
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Michael Wodskou - Director (Danish, 59 years old, born July 1967)
Appointed 22 February 2024
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 June 2006, Resigned 08 June 2006
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Resigned
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