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Allan Aldridge - Director (British, 46 years old, born August 1980)
Appointed 16 October 2019, Resigned 15 February 2021
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Resigned
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Annette Bell - Director (British, 62 years old, born July 1964)
Appointed 28 October 2013, Resigned 30 June 2018
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Resigned
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Gerard Burton - Director (British, 60 years old, born July 1966)
Appointed 30 June 2018
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Active
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Calista Kam - Director (British, 35 years old, born March 1991)
Appointed 15 April 2025
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Active
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Kazim Kanani - Director (British, 40 years old, born April 1986)
Appointed 15 February 2021, Resigned 31 October 2022
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Resigned
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Sagar Khanna - Director (British, 47 years old, born May 1979)
Appointed 19 March 2026
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Active
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Ryan Prince - Director (Canadian, 49 years old, born January 1977)
Appointed 28 October 2013, Resigned 30 June 2018
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Resigned
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Michelle Renda - Director (Italian, 42 years old, born August 1984)
Appointed 30 June 2018, Resigned 16 October 2019
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Resigned
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Jeffrey Wallace - Director (Australian, 35 years old, born August 1991)
Appointed 31 October 2022, Resigned 27 November 2024
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Resigned
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Blu Docks Limited - Director
Appointed 30 June 2018, Resigned 27 November 2024
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Resigned
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Innovus Company Secretaries Limited - Secretary
Appointed 21 November 2024
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Active
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