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Fabrice Lorenceau - Director (French, 48 years old, born January 1978)
Appointed 20 February 2007
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Active
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Charles Lorenceau - Director (French, 45 years old, born September 1981)
Appointed 13 March 2015
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Active
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Aly Ndiaye - Director (Swiss, 58 years old, born January 1968)
Appointed 13 March 2015
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Active
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Marc- Tripet - Director (Swiss, 95 years old, born November 1931)
Appointed 17 October 2006, Resigned 20 February 2007
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Resigned
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Miheer Walavalkar - Director (Indian, 42 years old, born December 1984)
Appointed 12 November 2015
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 11 October 2006, Resigned 17 October 2006
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 11 October 2006, Resigned 17 October 2006
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Resigned
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