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Andrew Brem - Director (Swiss, 58 years old, born February 1968)
Appointed 20 June 2022
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Active
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Brent Callinicos - Director (American, 61 years old, born December 1965)
Appointed 20 December 2013, Resigned 01 May 2015
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Resigned
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Thomas Elvidge - Director (British, 45 years old, born April 1981)
Appointed 06 October 2017, Resigned 23 April 2019
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Resigned
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James Heywood - Director (British, 57 years old, born February 1969)
Appointed 24 April 2019, Resigned 20 June 2022
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Resigned
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Susan Hooper - Director (British, 66 years old, born February 1960)
Appointed 18 April 2018, Resigned 20 March 2024
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Resigned
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Frederick Jones - Director (British, 44 years old, born December 1982)
Appointed 06 October 2017, Resigned 27 July 2020
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Resigned
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Ashkan Kebriti - Director (Australian, 41 years old, born July 1985)
Appointed 12 January 2021, Resigned 15 December 2021
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Resigned
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Neil McGonigle - Director (Irish, 50 years old, born August 1976)
Appointed 15 December 2021
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Active
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Roger Parry - Director (British, 73 years old, born June 1953)
Appointed 18 April 2018, Resigned 20 March 2024
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Resigned
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Laurel Powers-Freeling - Director (British, 69 years old, born May 1957)
Appointed 08 January 2018, Resigned 20 March 2024
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Resigned
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Mayank Prakash - Director (British, 53 years old, born January 1973)
Appointed 07 April 2020, Resigned 20 March 2024
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Resigned
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Karen Walker - Director (American, 54 years old, born February 1972)
Appointed 20 December 2013, Resigned 21 March 2017
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Resigned
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Clive Weston - Director (British, 54 years old, born June 1972)
Appointed 20 December 2013, Resigned 20 December 2013
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Resigned
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Rob Woude - Director (Dutch, 42 years old, born October 1984)
Appointed 03 January 2017, Resigned 18 October 2017
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Resigned
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Norose Company Secretarial Services Limited - Secretary
Appointed 20 December 2013, Resigned 20 December 2013
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Resigned
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