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Martin Alder - Director (British, 79 years old, born February 1947)
Appointed 12 September 2012, Resigned 07 November 2014
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Resigned
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Christopher Bale - Director (British, 65 years old, born August 1961)
Appointed 12 September 2012, Resigned 07 November 2014
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Resigned
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Alessandro Ceschiat - Director (Italian, 50 years old, born August 1976)
Appointed 14 August 2015, Resigned 11 December 2015
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Resigned
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Cesar Gonzalez Otalora - Director (Spanish, 52 years old, born February 1974)
Appointed 07 November 2014, Resigned 04 November 2025
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Resigned
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Angus King Iii - Director (American, 56 years old, born July 1970)
Appointed 11 December 2015, Resigned 31 March 2016
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Resigned
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Martin Preston - Director (English, 57 years old, born May 1969)
Appointed 19 January 2015, Resigned 14 August 2015
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Resigned
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Gustavo Prince Guevara - Director (Spanish, 36 years old, born September 1990)
Appointed 12 September 2025
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Active
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Craig Rowlings - Director (South African, 55 years old, born August 1971)
Appointed 11 December 2015, Resigned 25 April 2016
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Resigned
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Michael Rutgers - Director (New Zealander, 45 years old, born February 1981)
Appointed 19 January 2015, Resigned 11 December 2015
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Resigned
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Jose Zorrilla Astudillo - Director (Spanish, 52 years old, born August 1974)
Appointed 07 November 2014, Resigned 19 January 2015
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Resigned
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Jose Zorrilla Astudillo - Director (Spanish, 52 years old, born August 1974)
Appointed 24 November 2022
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Active
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Michelmores Secretaries Limited - Secretary
Appointed 28 February 2017, Resigned 28 November 2018
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Resigned
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Michelmores Secretaries Limited - Secretary
Appointed 17 September 2021, Resigned 07 April 2023
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Resigned
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