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Vladislav Bolkhouitin - Director (Russian, 52 years old, born October 1974)
Appointed 01 January 2011, Resigned 13 March 2013
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Resigned
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Garth Bossow - Director (American, 55 years old, born January 1971)
Appointed 17 September 2014, Resigned 11 September 2015
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Resigned
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Hugh Connolly - Director (Irish, 67 years old, born July 1959)
Appointed 17 September 2014
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Active
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Mark Klarzynski - Director (British, 62 years old, born August 1964)
Appointed 20 October 2009, Resigned 13 March 2013
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Resigned
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Donald Robertson - Director (American, 57 years old, born January 1969)
Appointed 17 September 2014
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Active
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David Sampson - Director (United States, 63 years old, born December 1963)
Appointed 13 March 2013, Resigned 17 September 2014
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Resigned
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Steven Shee - Director (American, 60 years old, born March 1966)
Appointed 17 September 2014
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Active
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Jonathan Wales - Director (British, 70 years old, born March 1956)
Appointed 13 March 2013, Resigned 17 September 2014
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Resigned
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Dennis Wolf - Director (American, 74 years old, born December 1952)
Appointed 13 March 2013, Resigned 01 November 2013
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Resigned
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Jordan Company Secretaries Limited - Secretary
Appointed 23 January 2015
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Active
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