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Rosaleen Blair - Director (British, 61 years old, born November 1965)
Appointed 19 December 2013
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Active
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Lars Johansson - Director (American, 43 years old, born July 1983)
Appointed 19 November 2013, Resigned 20 December 2013
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Resigned
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Mathew Lori - Director (American, 62 years old, born February 1964)
Appointed 19 November 2013, Resigned 20 December 2013
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Resigned
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Matthew Rodger - Director (British, 58 years old, born October 1968)
Appointed 26 August 2019
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Active
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Richard Timmins - Director (British, 66 years old, born September 1960)
Appointed 19 December 2013, Resigned 31 May 2019
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Resigned
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Adam Weinstein - Director (American, 47 years old, born March 1979)
Appointed 19 November 2013, Resigned 20 December 2013
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Resigned
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Elizabeth Whittaker - Director (British, 61 years old, born February 1965)
Appointed 31 May 2019
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Active
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Jordan Company Secretaries Limited - Secretary
Appointed 19 November 2013, Resigned 17 January 2014
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Resigned
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