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Michael Anstey - Director (British, 46 years old, born September 1980)
Appointed 29 January 2018, Resigned 01 September 2025
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Resigned
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David Atkins - Director (British, 61 years old, born August 1965)
Appointed 02 January 2018, Resigned 25 February 2022
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Resigned
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Philip Beales - Director (British, 65 years old, born June 1961)
Appointed 11 November 2012, Resigned 23 May 2017
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Resigned
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Robert Denison - Director (British, 49 years old, born July 1977)
Appointed 06 June 2022, Resigned 01 September 2025
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Resigned
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Heiner Dreismann - Director (American, 73 years old, born July 1953)
Appointed 01 December 2019, Resigned 25 November 2024
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Resigned
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Martin Dubuc - Director (French, 46 years old, born January 1980)
Appointed 01 September 2025
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Active
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Richard Durbin - Director (British, 66 years old, born December 1960)
Appointed 26 November 2014, Resigned 23 May 2017
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Resigned
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Ridhi Gupta - Director (Indian, 41 years old, born January 1985)
Appointed 22 February 2023, Resigned 28 May 2024
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Resigned
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Hermann Hauser - Director (Austrian, 78 years old, born October 1948)
Appointed 01 April 2015, Resigned 22 March 2018
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Resigned
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Matthew Hurles - Director (British, 52 years old, born May 1974)
Appointed 26 November 2014, Resigned 01 September 2025
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Resigned
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Peter Keen - Director (British, 69 years old, born August 1957)
Appointed 26 November 2014, Resigned 22 August 2016
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Resigned
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Alastair Kilgour - Director (British, 70 years old, born July 1956)
Appointed 13 February 2017, Resigned 08 October 2020
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Resigned
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Alexander Kurze - Director (British, 48 years old, born April 1978)
Appointed 28 November 2025
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Active
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Shannon Lee - Director (British,Canadian, 45 years old, born December 1981)
Appointed 23 February 2022, Resigned 22 February 2023
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Resigned
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Nicholas Lench - Director (British, 62 years old, born January 1964)
Appointed 30 October 2012, Resigned 17 November 2020
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Resigned
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David Lundholm - Director (British, 65 years old, born August 1961)
Appointed 28 May 2024, Resigned 01 September 2025
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Resigned
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Andy Richards - Director (British, 66 years old, born March 1960)
Appointed 04 May 2013, Resigned 01 September 2025
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Resigned
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Samantha Roberts - Director (British, 53 years old, born November 1973)
Appointed 22 October 2020, Resigned 31 December 2021
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Resigned
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Pierre Socha - Director (French, 47 years old, born February 1979)
Appointed 22 March 2018, Resigned 16 April 2019
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Resigned
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Robert Tansley - Director (British, 63 years old, born December 1963)
Appointed 22 August 2016, Resigned 29 January 2018
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Resigned
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Laura Taylor - Director (British, 48 years old, born May 1978)
Appointed 17 November 2015, Resigned 24 April 2018
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Resigned
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Thomas Weaver - Director (American, 64 years old, born August 1962)
Appointed 30 October 2012, Resigned 12 September 2018
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Resigned
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Shi Wenzhao - Director (Chinese, 55 years old, born February 1971)
Appointed 02 April 2019, Resigned 01 September 2025
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Resigned
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Parkwalk Advisors Ltd - Director
Appointed 08 October 2020, Resigned 01 September 2025
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Resigned
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Pramex International Ltd - Secretary
Appointed 16 December 2025
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Active
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