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Peter Bielefeld - Director (German, 62 years old, born October 1964)
Appointed 30 October 2013, Resigned 16 October 2018
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Resigned
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Darrel Jackson - Director (American, 61 years old, born July 1965)
Appointed 30 April 2019
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Active
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Mark Kempf - Director (German, 51 years old, born July 1975)
Appointed 23 November 2022, Resigned 07 February 2025
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Resigned
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Thomas Ludaescher - Director (German, 65 years old, born February 1961)
Appointed 16 October 2018, Resigned 22 November 2022
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Resigned
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Michael McCoy - Director (American, 50 years old, born January 1976)
Appointed 30 October 2013, Resigned 26 February 2018
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Resigned
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Mark McKrell - Director (British, 60 years old, born February 1966)
Appointed 24 February 2017, Resigned 06 June 2024
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Resigned
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Graeme Watt - Director (British, 65 years old, born March 1961)
Appointed 30 October 2013, Resigned 24 February 2017
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Resigned
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Harvey Woodford - Director (American, 63 years old, born September 1963)
Appointed 26 February 2018, Resigned 30 April 2019
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Resigned
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Sh Company Secretaries Limited - Secretary
Appointed 30 October 2013, Resigned 20 December 2013
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Resigned
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