|
|
Monalito Bugarcic - Director (Swiss, 51 years old, born June 1975)
Appointed 31 August 2020
|
Active
|
|
|
Kay Dowdall - Director (British, 57 years old, born October 1969)
Appointed 20 November 2014, Resigned 28 June 2019
|
Resigned
|
|
|
Edwin Drake - Director (Usa, 66 years old, born March 1960)
Appointed 18 June 2014, Resigned 20 November 2014
|
Resigned
|
|
|
James Hancock - Director (British, 48 years old, born January 1978)
Appointed 01 July 2019, Resigned 16 December 2022
|
Resigned
|
|
|
John Kenna Jr - Director (Usa, 66 years old, born December 1960)
Appointed 18 June 2014, Resigned 20 November 2014
|
Resigned
|
|
|
Max Laun - Director (Usa, 65 years old, born July 1961)
Appointed 18 June 2014, Resigned 20 November 2014
|
Resigned
|
|
|
Lluis Mas - Director (Spanish,Swiss, 60 years old, born January 1966)
Appointed 20 November 2014, Resigned 31 August 2020
|
Resigned
|
|
|
Christopher Seymour - Director (British, 53 years old, born May 1973)
Appointed 20 November 2014, Resigned 22 April 2016
|
Resigned
|
|
|
Stephen Wadham - Director (British, 42 years old, born March 1984)
Appointed 12 March 2026
|
Active
|
|
|
Stephen Woods - Director (British, 54 years old, born July 1972)
Appointed 16 December 2022, Resigned 12 March 2026
|
Resigned
|