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Mark Bradshaw - Director (Australian, 51 years old, born December 1975)
Appointed 20 May 2016, Resigned 25 January 2019
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Resigned
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John Gordon - Director (British, 64 years old, born December 1962)
Appointed 26 April 2023
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Active
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Gregor Jackson - Director (British, 52 years old, born December 1974)
Appointed 31 July 2019, Resigned 30 September 2020
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Resigned
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Alexander Kornman - Director (American, 44 years old, born June 1982)
Appointed 20 May 2016
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Active
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Jamie Pritchard - Director (British, 55 years old, born April 1971)
Appointed 19 October 2020, Resigned 26 April 2023
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Resigned
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Willem Stitselaar - Director (Dutch, 53 years old, born September 1973)
Appointed 20 May 2016, Resigned 19 September 2022
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 12 November 2020, Resigned 03 April 2023
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Resigned
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Resolis Limited - Secretary
Appointed 03 April 2023
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Active
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