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Yannick Bomans - Director
(Belgian, 43 years old, born June 1983)
Appointed 29 September 2017, Resigned 25 June 2018
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Resigned
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Timothy Boucher - Director
(British, 59 years old, born July 1967)
Appointed 19 October 2011, Resigned 29 September 2017
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Resigned
|
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Yann Callou - Director
(French, 45 years old, born October 1981)
Appointed 11 May 2020
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Active
|
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Kevin Douws - Director
(Belgian, 44 years old, born July 1982)
Appointed 25 June 2018, Resigned 01 May 2020
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Resigned
|
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Jonathan Gay - Director
(British, 70 years old, born February 1956)
Appointed 19 October 2011, Resigned 20 October 2016
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Resigned
|
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Sibil Jiang - Director
(Australian, 36 years old, born March 1990)
Appointed 25 June 2018, Resigned 08 April 2021
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Resigned
|
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Stephen Jones - Director
(British, 67 years old, born November 1959)
Appointed 19 October 2011, Resigned 28 July 2017
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Resigned
|
|
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Philip Learoyd - Director
(British, 59 years old, born July 1967)
Appointed 19 October 2011, Resigned 07 March 2014
|
Resigned
|
|
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Philip Learoyd - Director
(British, 59 years old, born July 1967)
Appointed 19 March 2014, Resigned 02 November 2016
|
Resigned
|
|
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David Mallac - Director
(British, 70 years old, born January 1956)
Appointed 19 October 2011, Resigned 13 October 2016
|
Resigned
|
|
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Stephen Shapiro - Director
(British, 60 years old, born April 1966)
Appointed 19 October 2011, Resigned 08 October 2016
|
Resigned
|
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Adam Swiss - Director
(British, 58 years old, born February 1968)
Appointed 19 October 2011, Resigned 09 December 2011
|
Resigned
|
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Stephen Turner - Director
(British, 60 years old, born May 1966)
Appointed 28 July 2017, Resigned 16 October 2022
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Resigned
|
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Yulia Vlesko - Director
(Russian, 37 years old, born March 1989)
Appointed 16 October 2022
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Active
|
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Jonathan Watts - Director
(British, 62 years old, born March 1964)
Appointed 19 October 2011, Resigned 06 February 2014
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Resigned
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Brodies Secretarial Services Limited - Secretary
Appointed 01 March 2017
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Active
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