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Ralph Berg - Director (British, 54 years old, born June 1972)
Appointed 15 July 2013, Resigned 31 October 2016
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Resigned
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Kenton Bradbury - Director (British, 56 years old, born January 1970)
Appointed 31 October 2016, Resigned 09 January 2019
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Resigned
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Philippe Busslinger - Director (Swiss, 51 years old, born March 1975)
Appointed 10 March 2011, Resigned 12 October 2021
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Resigned
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Abigail Farrelly - Director (British, 41 years old, born October 1985)
Appointed 16 February 2021
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Active
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John Guccione - Director (Canadian,Italian, 54 years old, born March 1972)
Appointed 29 May 2014, Resigned 31 August 2020
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Resigned
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Alastair Hall - Director (British, 44 years old, born February 1982)
Appointed 31 October 2016, Resigned 27 February 2026
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Resigned
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Eric MacHiels - Director (Belgian, 60 years old, born July 1966)
Appointed 01 February 2019
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Active
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John McManus - Director (Canadian, 67 years old, born December 1959)
Appointed 06 April 2011, Resigned 29 October 2014
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Resigned
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Sebastien Sherman - Director (Canadian, 54 years old, born November 1972)
Appointed 10 March 2011, Resigned 15 July 2013
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Resigned
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Annesley Wallace - Director (Canadian, 45 years old, born December 1981)
Appointed 03 March 2021, Resigned 23 April 2023
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Resigned
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Wilmington Trust Sp Services (London) Limited - Secretary
Appointed 06 April 2011
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Active
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