|
|
Ryan Creamer - Director (American, 50 years old, born March 1976)
Appointed 31 March 2015, Resigned 02 June 2017
|
Resigned
|
|
|
Julian Elsworth - Director (British, 49 years old, born April 1977)
Appointed 07 October 2020
|
Active
|
|
|
Jean Everest Ii - Director (American, 70 years old, born December 1956)
Appointed 02 December 2014, Resigned 31 March 2015
|
Resigned
|
|
|
Moritz Ilg - Director (German, 43 years old, born June 1983)
Appointed 16 August 2022
|
Active
|
|
|
Giuseppe La Loggia - Director (Italian, 51 years old, born October 1975)
Appointed 28 September 2017, Resigned 26 October 2020
|
Resigned
|
|
|
Sean McBride - Director (American, 51 years old, born December 1975)
Appointed 02 December 2014, Resigned 02 June 2017
|
Resigned
|
|
|
Joe Miletic - Director (French, 36 years old, born December 1990)
Appointed 11 April 2022, Resigned 13 July 2022
|
Resigned
|
|
|
Tracy Plimmer - Director (British, 50 years old, born March 1976)
Appointed 30 May 2014, Resigned 30 May 2014
|
Resigned
|
|
|
Marcus Price - Director (Irish, 45 years old, born March 1981)
Appointed 30 May 2014, Resigned 02 December 2014
|
Resigned
|
|
|
Yit Tang - Director (Singaporean, 52 years old, born April 1974)
Appointed 02 June 2017, Resigned 28 August 2020
|
Resigned
|
|
|
Christopher Tanner - Director (British, 54 years old, born November 1972)
Appointed 02 June 2017, Resigned 17 October 2024
|
Resigned
|
|
|
Jonathan Thompson - Director (British, 63 years old, born July 1963)
Appointed 20 June 2017, Resigned 01 July 2024
|
Resigned
|
|
|
Jordan Company Secretaries Limited - Secretary
Appointed 17 December 2015, Resigned 22 February 2017
|
Resigned
|
|
|
Jordan Company Secretaries Limited - Secretary
Appointed 23 May 2017, Resigned 02 June 2017
|
Resigned
|