|
|
Ulrik Bo Larsen - Director (Danish, 49 years old, born September 1977)
Appointed 24 February 2022, Resigned 31 July 2023
|
Resigned
|
|
|
Phillipe Botteri - Director (French, 53 years old, born October 1973)
Appointed 22 January 2013, Resigned 20 March 2017
|
Resigned
|
|
|
Stephen Boyes - Director (British, 56 years old, born May 1970)
Appointed 30 April 2025
|
Active
|
|
|
Russell Buckley - Director (British, 65 years old, born January 1961)
Appointed 20 March 2017, Resigned 27 March 2019
|
Resigned
|
|
|
Renata Casamento - Director (Italian, 35 years old, born July 1991)
Appointed 24 February 2022, Resigned 07 July 2022
|
Resigned
|
|
|
Harry Cockrell - Director (Hong Kong, 76 years old, born March 1950)
Appointed 24 December 2010, Resigned 20 March 2017
|
Resigned
|
|
|
Jordana Cummins - Director (Irish, 39 years old, born March 1987)
Appointed 09 July 2025
|
Active
|
|
|
Katja Garrood - Director (British, 57 years old, born November 1969)
Appointed 24 February 2022, Resigned 31 July 2023
|
Resigned
|
|
|
Prasant Gondipalli - Director (American, 45 years old, born September 1981)
Appointed 26 September 2024, Resigned 30 April 2025
|
Resigned
|
|
|
Benjamin Goodband - Director (British, 49 years old, born July 1977)
Appointed 24 February 2022, Resigned 31 July 2023
|
Resigned
|
|
|
Nabilah Irshad - Director (American, 39 years old, born January 1987)
Appointed 31 July 2023, Resigned 26 September 2024
|
Resigned
|
|
|
Christopher Kahler - Director (Austrian, 45 years old, born June 1981)
Appointed 29 November 2010, Resigned 27 March 2019
|
Resigned
|
|
|
Tristen Langley - Director (Australian, 50 years old, born December 1976)
Appointed 24 December 2010, Resigned 02 August 2012
|
Resigned
|
|
|
Dylan Marvin - Director (American, 43 years old, born December 1983)
Appointed 27 March 2019, Resigned 24 February 2022
|
Resigned
|
|
|
Abraham Müller - Director (Austrian, 48 years old, born November 1978)
Appointed 20 March 2017, Resigned 27 March 2019
|
Resigned
|
|
|
Giles Palmer - Director (English, 58 years old, born October 1968)
Appointed 27 March 2019, Resigned 22 February 2022
|
Resigned
|
|
|
Santo Politi - Director (American, 61 years old, born October 1965)
Appointed 20 March 2017, Resigned 27 March 2019
|
Resigned
|
|
|
Rene Rechtman - Director (Danish, 56 years old, born October 1970)
Appointed 30 April 2013, Resigned 27 March 2019
|
Resigned
|
|
|
Matthew Robarge - Director (American, 43 years old, born August 1983)
Appointed 30 April 2025
|
Active
|
|
|
Lucie Stone - Director (British, 46 years old, born January 1980)
Appointed 26 September 2024, Resigned 09 July 2025
|
Resigned
|
|
|
Adam Valkin - Director (British, 52 years old, born May 1974)
Appointed 24 December 2010, Resigned 19 December 2012
|
Resigned
|
|
|
Gravitas Company Secretarial Services Limited - Secretary
Appointed 29 November 2010, Resigned 27 March 2019
|
Resigned
|