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Martin Churm - Director (British, 55 years old, born August 1971)
Appointed 23 September 2024, Resigned 20 March 2026
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Resigned
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David Crump - Director (British, 65 years old, born June 1961)
Appointed 26 February 2018, Resigned 27 September 2024
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Resigned
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Patrik Dejve - Director (Swedish, 48 years old, born April 1978)
Appointed 19 September 2024
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Active
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Gerald Delon - Director (American, 56 years old, born November 1970)
Appointed 17 November 2016, Resigned 25 April 2022
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Resigned
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Lise Heidal - Director (Norwegian, 56 years old, born April 1970)
Appointed 23 September 2024
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Active
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Stephen Jenkins - Director (British, 56 years old, born November 1970)
Appointed 04 July 2018, Resigned 11 September 2024
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Resigned
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Bruce Kingma - Director (British, 42 years old, born August 1984)
Appointed 07 August 2024
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Active
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Simon Mort - Director (British, 52 years old, born August 1974)
Appointed 04 July 2018, Resigned 29 February 2024
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Resigned
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Dean Naccarato - Director (American, 56 years old, born November 1970)
Appointed 25 April 2022
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Active
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Kevin Rabbitt - Director (American, 55 years old, born July 1971)
Appointed 17 November 2016, Resigned 26 February 2018
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Resigned
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Sabahattin Sabahatin - Director (British, 40 years old, born November 1986)
Appointed 20 March 2026
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Active
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Mark Wilson - Director (British, 51 years old, born October 1975)
Appointed 26 February 2018, Resigned 12 August 2024
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Resigned
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Gravitas Company Secretarial Services Limited - Secretary
Appointed 03 January 2017, Resigned 19 June 2018
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Resigned
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