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Claudio Bertora - Director (Italian, 57 years old, born December 1969)
Appointed 18 December 2020, Resigned 31 March 2022
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Resigned
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William Guest - Director (British, 47 years old, born April 1979)
Appointed 28 March 2020, Resigned 18 December 2020
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Resigned
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Michael Jenkins - Director (British, 62 years old, born January 1964)
Appointed 18 December 2020, Resigned 31 March 2022
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Resigned
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Stuart Keeling - Director (British, 46 years old, born September 1980)
Appointed 31 March 2022
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Active
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Vincent Sauvaire - Director (French, 59 years old, born June 1967)
Appointed 31 March 2022, Resigned 13 October 2023
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Resigned
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Jennifer Shillabeer - Director (British, 57 years old, born February 1969)
Appointed 10 July 2006, Resigned 18 December 2020
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Resigned
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Gregory Shillabeer - Director (British, 58 years old, born October 1968)
Appointed 05 December 2005, Resigned 30 September 2022
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Resigned
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Timothy Strawn - Director (American, 65 years old, born April 1961)
Appointed 13 October 2023
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Active
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Corporate Appointments Limited - Nominee Director
Appointed 05 December 2005, Resigned 05 December 2005
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 05 December 2005, Resigned 05 December 2005
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Resigned
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