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Sukhjeet Gill - Director (British, 55 years old, born May 1971)
Appointed 14 March 2024
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Active
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Gielijn Hilarius - Director (Dutch, 53 years old, born March 1973)
Appointed 30 April 2019
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Active
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Richard Jones - Director (American, 61 years old, born April 1965)
Appointed 24 October 2012, Resigned 17 February 2024
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Resigned
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Dermot Shortt - Director (British, 62 years old, born April 1964)
Appointed 20 December 2011, Resigned 24 October 2012
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Resigned
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Stephen Tague - Director (British, 69 years old, born March 1957)
Appointed 24 October 2012, Resigned 30 April 2019
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Resigned
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Fieldfisher Secretaries Limited - Secretary
Appointed 01 January 2023
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Active
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Mitre Secretaries Limited - Secretary
Appointed 24 October 2012, Resigned 31 December 2022
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Resigned
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