|
|
Benan Cuma - Director (Turkish, 52 years old, born December 1974)
Appointed 01 November 2020, Resigned 17 July 2024
|
Resigned
|
|
|
Scott Davis - Director (British, 56 years old, born November 1970)
Appointed 04 March 2021
|
Active
|
|
|
Luc Dochez - Director (Belgian, 52 years old, born November 1974)
Appointed 31 December 2015, Resigned 27 September 2018
|
Resigned
|
|
|
Richard Erwin - Director (British, 59 years old, born September 1967)
Appointed 27 September 2018, Resigned 11 August 2025
|
Resigned
|
|
|
George Golumbeski - Director (American, 69 years old, born April 1957)
Appointed 22 February 2016, Resigned 27 September 2018
|
Resigned
|
|
|
Timothy Kelly - Director (American, 54 years old, born November 1972)
Appointed 27 September 2018, Resigned 31 December 2018
|
Resigned
|
|
|
Kevin Moulder - Director (British, 68 years old, born November 1958)
Appointed 16 December 2015, Resigned 22 February 2016
|
Resigned
|
|
|
Christian Rommel - Director (German, 59 years old, born March 1967)
Appointed 27 September 2018, Resigned 31 December 2020
|
Resigned
|
|
|
Terry Rosen - Director (American, 67 years old, born March 1959)
Appointed 22 February 2016, Resigned 27 September 2018
|
Resigned
|
|
|
Kathryn Rowbotham - Director (American, 50 years old, born August 1976)
Appointed 11 August 2025
|
Active
|
|
|
Eric Rowinsky - Director (American, 70 years old, born September 1956)
Appointed 22 February 2016, Resigned 27 September 2018
|
Resigned
|
|
|
Kezia Vitug - Director (American,Filipino, 50 years old, born September 1976)
Appointed 01 March 2019, Resigned 31 October 2020
|
Resigned
|
|
|
Myukoffice Ltd - Secretary
Appointed 31 December 2015, Resigned 05 October 2018
|
Resigned
|
|
|
Onko Bvba - Director
Appointed 01 January 2016, Resigned 27 September 2018
|
Resigned
|
|
|
Xia Bvba - Director
Appointed 31 December 2015, Resigned 27 September 2018
|
Resigned
|