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Oliver Byers - Director (British, 42 years old, born September 1984)
Appointed 21 September 2020, Resigned 31 December 2025
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Resigned
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Rene De Busscher - Director (British, 78 years old, born May 1948)
Appointed 24 May 2006, Resigned 06 July 2007
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Resigned
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Stephen Griffiths - Director (British, 60 years old, born October 1966)
Appointed 13 April 2011, Resigned 30 June 2013
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Resigned
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Juha Jaervinen - Director (Finnish, 50 years old, born February 1976)
Appointed 01 July 2019
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Active
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Cornelius Koster - Director (Dutch, 55 years old, born August 1971)
Appointed 19 August 2019
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Active
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Craig Kreeger - Director (American, 67 years old, born November 1959)
Appointed 31 January 2013, Resigned 31 December 2018
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Resigned
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Timothy Livett - Director (British, 64 years old, born June 1962)
Appointed 31 October 2010, Resigned 07 July 2014
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Resigned
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Monika MacHon - Director (German, 66 years old, born July 1960)
Appointed 24 May 2006, Resigned 06 July 2007
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Resigned
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Stephen Ridgway - Director (British, 75 years old, born September 1951)
Appointed 06 July 2007, Resigned 31 January 2013
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Resigned
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Julie Southern - Director (British, 67 years old, born December 1959)
Appointed 06 July 2007, Resigned 10 May 2013
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Resigned
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Shai Weiss - Director (British, 58 years old, born March 1968)
Appointed 07 July 2014, Resigned 31 December 2025
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Resigned
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Dominion Corporate Services Limited - Secretary
Appointed 06 July 2007
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Active
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