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Ewa Grefkowicz - Director (Polish, 48 years old, born December 1978)
Appointed 13 October 2011
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Active
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Richard Kerr - Director (South African, 58 years old, born October 1968)
Appointed 19 January 2015
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Active
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Edyta Niewiadomska - Director (Polish, 44 years old, born September 1982)
Appointed 13 October 2011, Resigned 20 November 2014
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Resigned
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Krzysztof Wozniak - Director (Polish, 53 years old, born February 1973)
Appointed 13 October 2011
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Active
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