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Sharifah Amirah - Director
(Malaysian, 50 years old, born July 1976)
Appointed 31 December 2025
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Active
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Lawrence Chapman - Director
(Irish, 45 years old, born February 1981)
Appointed 31 December 2025
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Active
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Guillermo Christen Belaunde - Director
(Peruvian, 45 years old, born August 1981)
Appointed 20 January 2017, Resigned 12 October 2018
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Resigned
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David Glick - Director
(British, 63 years old, born February 1963)
Appointed 19 March 2014, Resigned 02 October 2015
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Resigned
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John Krumins - Director
(British, 62 years old, born December 1964)
Appointed 01 March 2015, Resigned 29 February 2016
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Resigned
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Jonathan Lakin - Director
(British, 62 years old, born July 1964)
Appointed 24 October 2013
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Active
|
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Barry Libert - Director
(American, 72 years old, born January 1954)
Appointed 01 August 2022, Resigned 01 October 2022
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Resigned
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Peter Munro - Director
(British, 60 years old, born July 1966)
Appointed 24 October 2013
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Active
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Gordon Power - Director
(British, 73 years old, born June 1953)
Appointed 19 March 2014
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Active
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George Thaw - Director
(British, 62 years old, born December 1964)
Appointed 01 October 2015, Resigned 31 January 2016
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Resigned
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Colin Watts - Director
(Ireland, 69 years old, born July 1957)
Appointed 19 March 2014, Resigned 08 August 2014
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Resigned
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