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Guy Avshalom - Director (British, 54 years old, born November 1972)
Appointed 23 August 2013, Resigned 07 May 2015
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Resigned
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Kevin Beggs - Director (American, 60 years old, born June 1966)
Appointed 23 August 2013
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Active
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Zygmunt Kamasa - Director (British, 57 years old, born November 1969)
Appointed 26 April 2016, Resigned 27 July 2020
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Resigned
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Charles Moore - Director (British, 64 years old, born August 1962)
Appointed 23 August 2013, Resigned 26 April 2016
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Resigned
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Nicola Pearcey - Director (British, 48 years old, born July 1978)
Appointed 27 July 2020, Resigned 31 December 2020
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Resigned
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Sandra Stern - Director (American, 76 years old, born February 1950)
Appointed 23 August 2013
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Active
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Neptune Secretaries Limited - Secretary
Appointed 26 April 2016, Resigned 11 March 2021
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Resigned
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Rysaffe Secretaries - Secretary
Appointed 11 March 2021
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Active
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