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Robert Arthur - Director (British, 57 years old, born January 1969)
Appointed 01 April 2019, Resigned 24 November 2021
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Resigned
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Manuel Carreras Goicoechea - Director (Spanish, 63 years old, born November 1963)
Appointed 06 November 2014, Resigned 01 July 2018
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Resigned
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Pierre Flamant - Director (Belgian, 50 years old, born May 1976)
Appointed 02 January 2013, Resigned 01 July 2018
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Resigned
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Jean Mizrahi - Director (French, 67 years old, born January 1959)
Appointed 16 March 2015, Resigned 01 July 2018
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Resigned
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Christophe Piron - Director (Belgian, 52 years old, born December 1974)
Appointed 02 January 2013, Resigned 16 March 2015
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Resigned
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Serge Plasch - Director (Belgian, 59 years old, born April 1967)
Appointed 02 January 2013, Resigned 20 October 2014
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Resigned
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Keith Pullinger - Director (British, 67 years old, born November 1959)
Appointed 08 December 2006
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Active
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John Sullivan - Director (Australian, 75 years old, born January 1951)
Appointed 24 June 2005
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Active
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Michael Thomson - Director (British, 65 years old, born September 1961)
Appointed 01 April 2019, Resigned 31 July 2023
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Resigned
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Judith Van Den Dool - Director (Dutch, 53 years old, born November 1973)
Appointed 01 April 2019
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 June 2005, Resigned 24 June 2005
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Resigned
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