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Laura Batchelor - Director (British, 55 years old, born January 1971)
Appointed 07 April 2016
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Active
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Rory Chisholm - Director (British, 62 years old, born March 1964)
Appointed 17 December 2014, Resigned 17 December 2021
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Resigned
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Jonathan Haley - Director (British, 50 years old, born March 1976)
Appointed 21 July 2014, Resigned 30 July 2014
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Resigned
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Peter-Carlo Lehrell - Director (German, 62 years old, born April 1964)
Appointed 17 December 2014, Resigned 11 February 2016
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Resigned
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Gordon Montgomery - Director (British, 69 years old, born January 1957)
Appointed 30 July 2014, Resigned 17 December 2014
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Resigned
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Sebastian Volkers - Director (Danish, 55 years old, born April 1971)
Appointed 17 December 2014, Resigned 10 December 2015
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Resigned
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Willem Vriesendorp - Director (Dutch, 46 years old, born November 1980)
Appointed 20 September 2018, Resigned 31 December 2019
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Resigned
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Tyrolese (Directors) Limited - Director
Appointed 21 July 2014, Resigned 30 July 2014
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Resigned
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