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Charles Baker - Director (American, 60 years old, born December 1966)
Appointed 10 January 2020
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Active
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Geoffrey Befumo - Director (American, 55 years old, born February 1971)
Appointed 22 September 2017, Resigned 10 January 2020
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Resigned
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Duncan Clegg - Director (British,Australian, 55 years old, born March 1971)
Appointed 18 October 2010, Resigned 30 June 2011
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Resigned
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Reinout Dijkstra - Director (Dutch, 60 years old, born March 1966)
Appointed 01 January 2012, Resigned 01 January 2016
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Resigned
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Samantha Harnett - Director (American, 51 years old, born September 1975)
Appointed 22 September 2017, Resigned 19 June 2020
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Resigned
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Frans Jonker - Director (Dutch, 49 years old, born July 1977)
Appointed 18 October 2010, Resigned 06 December 2018
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Resigned
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Mark Stork - Director (Dutch, 55 years old, born November 1971)
Appointed 01 January 2016, Resigned 25 January 2017
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Resigned
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Julia Taylor - Director (American, 47 years old, born December 1979)
Appointed 18 June 2020
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Active
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Bondlaw Secretaries Limited - Secretary
Appointed 22 September 2014, Resigned 25 January 2017
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Resigned
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Cornhill Secretaries Limited - Secretary
Appointed 18 October 2010, Resigned 22 September 2014
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Resigned
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