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Rafael Biosse Duplan - Director (French, 59 years old, born May 1967)
Appointed 28 July 2014, Resigned 31 December 2020
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Resigned
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David Blake - Director (American, 60 years old, born August 1966)
Appointed 31 December 2020
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Active
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David Burnside - Director (British, 61 years old, born June 1965)
Appointed 04 August 2017, Resigned 28 June 2018
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Resigned
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Frode Foss-Skiftesvik - Director (Norwegian, 70 years old, born April 1956)
Appointed 26 July 2011, Resigned 04 August 2017
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Resigned
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Christopher Hill - Director (British, 45 years old, born June 1981)
Appointed 28 June 2018, Resigned 09 January 2019
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Resigned
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Ellen Shumway - Director (American, 63 years old, born September 1963)
Appointed 31 December 2020
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Active
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Yan Swiderski - Director (British, 65 years old, born October 1961)
Appointed 29 June 2011, Resigned 28 July 2014
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Resigned
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Michael Thornton - Director (British, 46 years old, born July 1980)
Appointed 14 June 2019, Resigned 31 December 2020
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Resigned
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Principal Corporate Secretarial Services Limited - Secretary
Appointed 14 June 2019
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Active
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