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Torben Andersen - Director (Danish, 59 years old, born June 1967)
Appointed 14 June 2013, Resigned 19 November 2018
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Resigned
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Eduardo Barros Merino - Director (Spanish, 42 years old, born September 1984)
Appointed 17 June 2020, Resigned 24 June 2022
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Resigned
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Eduardo Bozo - Director (British, 54 years old, born November 1972)
Appointed 08 August 2022, Resigned 24 August 2023
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Resigned
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John Doyle - Director (Irish, 49 years old, born September 1977)
Appointed 19 November 2018, Resigned 15 May 2023
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Resigned
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Lucy Heintz - Director (British, 54 years old, born April 1972)
Appointed 16 May 2013
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Active
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Mikael Karlsson - Director (Swedish, 65 years old, born August 1961)
Appointed 16 May 2013, Resigned 17 June 2020
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Resigned
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Barry Lynch - Director (Irish, 49 years old, born June 1977)
Appointed 08 May 2019
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Active
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Barry Lynch - Director (Irish, 49 years old, born June 1977)
Appointed 14 June 2013, Resigned 26 August 2016
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Resigned
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Michael Till - Director (British, 62 years old, born October 1964)
Appointed 30 May 2013, Resigned 06 March 2019
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Resigned
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Actis Administration Limited - Secretary
Appointed 16 May 2013, Resigned 30 May 2013
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Resigned
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Halco Secretaries Limited - Secretary
Appointed 30 May 2013, Resigned 27 October 2023
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Resigned
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Jtc (Uk) Limited - Secretary
Appointed 27 October 2023
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Active
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