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Benjamin Arbib - Director (British, 46 years old, born September 1980)
Appointed 05 February 2010, Resigned 30 March 2016
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Resigned
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Atul Bali - Director (British, 55 years old, born May 1971)
Appointed 14 December 2010, Resigned 16 August 2012
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Resigned
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Helmut Becker - Director (German, 57 years old, born February 1969)
Appointed 09 September 2013
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Active
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Matthew Byrne - Director (British, 61 years old, born February 1965)
Appointed 01 October 2009, Resigned 30 March 2016
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Resigned
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Hans Cornehl - Director (German, 59 years old, born December 1967)
Appointed 21 December 2012, Resigned 31 August 2015
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Resigned
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Helen Crosby - Director (British, 63 years old, born October 1963)
Appointed 13 May 2013, Resigned 30 March 2016
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Resigned
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Patrick Daigle - Director (Canadian, 59 years old, born September 1967)
Appointed 24 May 2011, Resigned 21 December 2012
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Resigned
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Jonas Mattsson - Director (Swedish, 61 years old, born December 1965)
Appointed 16 September 2015
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Active
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Sean O'connor - Director (Canadian, 62 years old, born January 1964)
Appointed 16 January 2012, Resigned 30 March 2016
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Resigned
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James Oakes - Director (British, 49 years old, born September 1977)
Appointed 15 April 2008, Resigned 17 May 2019
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Resigned
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Henry Oakes - Director (British, 37 years old, born November 1989)
Appointed 15 April 2008, Resigned 14 March 2016
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Resigned
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Matthew Young - Director (British, 57 years old, born December 1969)
Appointed 21 December 2009, Resigned 30 March 2016
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Resigned
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Gravitas Company Secretarial Services Limited - Secretary
Appointed 30 March 2016
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Active
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