|
|
Kemal Akdag - Director (French, 56 years old, born February 1970)
Appointed 10 January 2015
|
Active
|
|
|
Adam Ammar - Director (French, 47 years old, born April 1979)
Appointed 25 October 2012, Resigned 04 May 2021
|
Resigned
|
|
|
Cem Buyukkaya - Director (Turkish, 41 years old, born July 1985)
Appointed 21 September 2021
|
Active
|
|
|
Ingrid Cane - Director (Italian, 52 years old, born October 1974)
Appointed 26 October 2011, Resigned 23 March 2012
|
Resigned
|
|
|
John Carter - Director (British, 56 years old, born February 1970)
Appointed 26 October 2011, Resigned 27 October 2011
|
Resigned
|
|
|
Tony Tang - Director (British, 69 years old, born August 1957)
Appointed 25 October 2012
|
Active
|
|
|
Ariel Vadee - Director (Israeli, 43 years old, born November 1983)
Appointed 23 March 2012, Resigned 17 June 2016
|
Resigned
|
|
|
Jose Villamizar - Director (Spanish, 48 years old, born April 1978)
Appointed 23 March 2012, Resigned 17 June 2016
|
Resigned
|
|
|
Arjun Waney - Director (British, 86 years old, born May 1940)
Appointed 01 April 2012, Resigned 12 December 2018
|
Resigned
|
|
|
Pritam Waney - Director (British, 81 years old, born October 1945)
Appointed 25 October 2012
|
Active
|
|
|
Cornhill Secretaries Limited - Secretary
Appointed 16 March 2015
|
Active
|