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Grant Biggar - Director (Australian, 61 years old, born July 1965)
Appointed 31 March 2014, Resigned 10 April 2017
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Resigned
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Haris Khan - Director (British, 47 years old, born March 1979)
Appointed 31 March 2014, Resigned 10 April 2017
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Resigned
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Marco Meier - Director (Swiss, 47 years old, born September 1979)
Appointed 31 March 2014, Resigned 31 March 2014
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Resigned
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Marco Meier - Director (Swiss, 47 years old, born May 1979)
Appointed 31 March 2014, Resigned 10 April 2017
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Resigned
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Jason Mycroft - Director (Uk, 57 years old, born December 1969)
Appointed 31 March 2014, Resigned 10 April 2017
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Resigned
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Robert Purvis - Director (British, 50 years old, born July 1976)
Appointed 31 March 2014, Resigned 10 April 2017
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Resigned
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Ersnt Sack - Director (Uk, 43 years old, born October 1983)
Appointed 31 March 2014, Resigned 16 April 2014
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Resigned
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Cem Savas - Director (German, 47 years old, born March 1979)
Appointed 24 January 2014, Resigned 10 April 2017
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Resigned
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Dmitry Serov - Director (Uk, 43 years old, born September 1983)
Appointed 31 March 2014, Resigned 16 April 2014
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Resigned
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Krishan Singh - Director (Indian, 47 years old, born February 1979)
Appointed 31 March 2014, Resigned 10 March 2017
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Resigned
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Graham Stajkowski - Director (British, 45 years old, born July 1981)
Appointed 24 January 2014
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Active
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Henrik Von Bahr - Director (Sweden, 45 years old, born March 1981)
Appointed 31 March 2014, Resigned 10 April 2017
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Resigned
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