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Tania Bearryman - Director (British, 55 years old, born January 1971)
Appointed 23 December 2010, Resigned 12 May 2011
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Resigned
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Shane Cullinane - Director (Irish, 46 years old, born January 1980)
Appointed 30 June 2020
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Active
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Alexander Easton - Director (British, 61 years old, born July 1965)
Appointed 12 May 2011, Resigned 01 May 2012
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Resigned
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Richard Germain - Director (British, 50 years old, born March 1976)
Appointed 23 December 2010, Resigned 12 May 2011
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Resigned
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Clive Short - Director (British, 53 years old, born September 1973)
Appointed 21 September 2018, Resigned 05 March 2020
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Resigned
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Andre Stern - Director (German, 62 years old, born August 1964)
Appointed 12 May 2011, Resigned 01 June 2017
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Resigned
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Neil Townson - Director (British, 66 years old, born August 1960)
Appointed 20 April 2017, Resigned 21 September 2018
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Resigned
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Andrea Williams - Director (British, 52 years old, born May 1974)
Appointed 05 March 2020, Resigned 30 June 2020
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Resigned
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Ogier Corporate Services (Uk) Limited - Secretary
Appointed 23 December 2010, Resigned 16 December 2011
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Resigned
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