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Laurent Amouyal - Director (French, 63 years old, born August 1963)
Appointed 19 July 2011, Resigned 12 February 2015
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Resigned
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Jean Bouhelier - Director (French, 62 years old, born October 1964)
Appointed 19 July 2011, Resigned 26 January 2016
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Resigned
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Alan Burns - Director (British, 53 years old, born November 1973)
Appointed 26 May 2011, Resigned 19 July 2011
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Resigned
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Alan Burns - Director (British, 53 years old, born November 1973)
Appointed 26 January 2016, Resigned 30 September 2019
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Resigned
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Mark Chapman - Director (British, 66 years old, born March 1960)
Appointed 19 July 2011, Resigned 16 February 2015
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Resigned
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Jody Ford - Director (British, 51 years old, born January 1975)
Appointed 21 July 2016, Resigned 30 September 2019
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Resigned
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Lawrence Handen - Director (American, 60 years old, born August 1966)
Appointed 22 July 2011, Resigned 01 October 2014
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Resigned
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Charles Kane - Director (American, 69 years old, born July 1957)
Appointed 26 October 2012, Resigned 26 January 2016
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Resigned
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Leonardus Kerckhaert - Director (Dutch, 53 years old, born June 1973)
Appointed 19 April 2023
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Active
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Stanislas Laurent - Director (French, 58 years old, born July 1968)
Appointed 26 May 2011, Resigned 21 July 2016
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Resigned
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Peter Lipson - Director (American, 55 years old, born May 1971)
Appointed 19 July 2011, Resigned 26 January 2016
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Resigned
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Andrew MacKinnon - Director (British, 52 years old, born October 1974)
Appointed 26 September 2019, Resigned 05 January 2021
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Resigned
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Douglas McCallum - Director (British, 60 years old, born April 1966)
Appointed 15 January 2015, Resigned 26 January 2016
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Resigned
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Jonathan Mitchell - Director (British, 55 years old, born May 1971)
Appointed 26 September 2019, Resigned 19 April 2023
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Resigned
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Bernard Money - Director (Irish, 62 years old, born August 1964)
Appointed 08 September 2022
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Active
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Christopher Mucha - Director (Czech, 52 years old, born March 1974)
Appointed 05 January 2021, Resigned 08 September 2022
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Resigned
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Fergal Mullen - Director (Irish, 59 years old, born March 1967)
Appointed 19 July 2011, Resigned 26 January 2016
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Resigned
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Hein Pretorius - Director (Dutch, 55 years old, born July 1971)
Appointed 15 January 2015, Resigned 26 January 2016
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Resigned
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Nickyl Raithatha - Director (British, 43 years old, born February 1983)
Appointed 26 September 2019, Resigned 05 January 2021
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Resigned
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Neil Rimer - Director (Swiss,Canadian, 63 years old, born October 1963)
Appointed 19 July 2011, Resigned 26 January 2016
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Resigned
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Christian Woolfenden - Director (British, 48 years old, born December 1978)
Appointed 26 September 2019, Resigned 31 January 2020
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Resigned
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Abogado Nominees Limited - Secretary
Appointed 26 May 2011, Resigned 19 January 2017
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Resigned
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