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Andrew Clapham - Director (British, 62 years old, born February 1964)
Appointed 19 September 2011, Resigned 24 March 2012
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Resigned
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Tanis Crosby - Director (South African, 43 years old, born March 1983)
Appointed 18 March 2014, Resigned 06 September 2019
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Resigned
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George Rogers - Director (British, 61 years old, born August 1965)
Appointed 27 September 2011, Resigned 18 March 2014
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Resigned
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Charles Stott - Director (British, 59 years old, born August 1967)
Appointed 20 January 2015, Resigned 02 January 2018
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Resigned
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James Strauss - Director (British, 57 years old, born July 1969)
Appointed 23 March 2012, Resigned 20 January 2015
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Resigned
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Steve Torr - Director (British, 52 years old, born April 1974)
Appointed 06 September 2019
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Active
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Eike Von Der Linden - Director (German, 85 years old, born July 1941)
Appointed 23 March 2012, Resigned 20 January 2015
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Resigned
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Accuro Secretaries (Jersey) Ltd - Secretary
Appointed 30 April 2012
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Active
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Investec Secretaries (Jersey) Limited - Secretary
Appointed 27 September 2011, Resigned 30 April 2012
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Resigned
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