|
|
Christopher Afors - Director
(Swedish, 47 years old, born September 1979)
Appointed 16 June 2014, Resigned 20 July 2020
|
Resigned
|
|
|
Darron Cavanagh - Director
(British, 50 years old, born February 1976)
Appointed 01 November 2018, Resigned 31 March 2022
|
Resigned
|
|
|
Hui Chan - Director
(Malaysian, 37 years old, born September 1989)
Appointed 11 November 2025
|
Active
|
|
|
James Darnton - Director
(British, 61 years old, born May 1965)
Appointed 20 October 2016, Resigned 12 October 2018
|
Resigned
|
|
|
David Downie - Director
(British, 61 years old, born September 1965)
Appointed 04 December 2018
|
Active
|
|
|
Fabrice Fouletier - Director
(French, 51 years old, born May 1975)
Appointed 12 October 2018, Resigned 21 May 2021
|
Resigned
|
|
|
Mudalige Gajanayaka - Director
(New Zealander, 35 years old, born August 1991)
Appointed 01 December 2022, Resigned 12 September 2025
|
Resigned
|
|
|
Suzanne Hardyman - Director
(British, 47 years old, born August 1979)
Appointed 26 July 2018
|
Active
|
|
|
Maximilian Harrington - Director
(Australian,German, 40 years old, born May 1986)
Appointed 06 February 2020
|
Active
|
|
|
Nicolas Holzman - Director
(French, 58 years old, born January 1968)
Appointed 18 July 2014, Resigned 12 October 2018
|
Resigned
|
|
|
Richard Jones - Director
(British, 54 years old, born April 1972)
Appointed 07 February 2019
|
Active
|
|
|
Gerard Loftus - Director
(British, 66 years old, born March 1960)
Appointed 01 December 2018
|
Active
|
|
|
Lee Newman - Director
(British, 53 years old, born May 1973)
Appointed 20 March 2018
|
Active
|
|
|
Colm O'sullivan - Director
(Irish, 59 years old, born June 1967)
Appointed 16 June 2014
|
Active
|
|
|
Keith Reid - Director
(British, 46 years old, born April 1980)
Appointed 18 July 2014, Resigned 09 November 2016
|
Resigned
|
|
|
Craig Robb - Director
(British, 44 years old, born October 1982)
Appointed 01 December 2022
|
Active
|
|
|
Ihor Shershunovych - Director
(Ukrainian, 41 years old, born July 1985)
Appointed 04 March 2014, Resigned 16 June 2014
|
Resigned
|
|
|
Mark Silver - Director
(British, 65 years old, born May 1961)
Appointed 18 July 2014, Resigned 25 January 2017
|
Resigned
|
|
|
David Taylor-Smith - Director
(British, 65 years old, born October 1961)
Appointed 23 May 2016, Resigned 20 March 2018
|
Resigned
|
|
|
Stephen Trowbridge - Director
(British, 53 years old, born May 1973)
Appointed 13 January 2026
|
Active
|
|
|
Sebastien Veil - Director
(French, 49 years old, born May 1977)
Appointed 18 July 2014, Resigned 24 February 2016
|
Resigned
|
|
|
Travers Smith Limited - Director
Appointed 04 March 2014, Resigned 16 June 2014
|
Resigned
|
|
|
Travers Smith Secretaries Limited - Secretary
Appointed 04 March 2014, Resigned 16 June 2014
|
Resigned
|
|
|
Travers Smith Secretaries Limited - Director
Appointed 04 March 2014, Resigned 16 June 2014
|
Resigned
|
