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Patrick Aisher - Director (British, 56 years old, born January 1970)
Appointed 16 January 2015, Resigned 01 January 2017
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Resigned
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Carrie Babcock - Director (American, 42 years old, born May 1984)
Appointed 16 November 2022, Resigned 20 May 2024
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Resigned
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William Booker - Director (American, 57 years old, born September 1969)
Appointed 17 December 2025
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Active
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Briehan Burke - Director (American, 36 years old, born October 1990)
Appointed 23 December 2020
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Active
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Chieu Cao - Director (British, 50 years old, born December 1976)
Appointed 04 September 2018, Resigned 26 September 2023
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Resigned
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Alexander De Carvalho - Director (British, 42 years old, born December 1984)
Appointed 11 October 2016, Resigned 16 November 2022
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Resigned
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Thiago Figueiredo - Director (Brazilian, 38 years old, born February 1988)
Appointed 18 March 2015, Resigned 11 October 2016
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Resigned
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Stephanie Graf Zu Eltz - Director (Austrian, 42 years old, born February 1984)
Appointed 02 October 2014
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Active
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Daniel Jung - Director (British, 43 years old, born March 1983)
Appointed 20 October 2014, Resigned 11 October 2016
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Resigned
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Jodie Miller - Director (British, 30 years old, born April 1996)
Appointed 25 June 2024, Resigned 05 March 2026
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Resigned
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Malcolm Moss - Director (British, 67 years old, born July 1959)
Appointed 05 March 2026
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Active
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Rupert Novis - Director (British, 59 years old, born May 1967)
Appointed 01 January 2017, Resigned 19 July 2018
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Resigned
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Suman Saha - Director (British, 45 years old, born July 1981)
Appointed 20 October 2014, Resigned 11 October 2016
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Resigned
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Suman Saha - Director (British, 45 years old, born July 1981)
Appointed 18 December 2018
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Active
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Pierre Socha - Director (French, 47 years old, born February 1979)
Appointed 11 October 2016
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Active
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Thomas Teichman - Director (British, 79 years old, born November 1947)
Appointed 19 March 2015, Resigned 11 October 2016
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Resigned
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Thomas Teichman - Director (British, 79 years old, born November 1947)
Appointed 12 September 2018
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Active
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Oliver Thomas - Director (German, 42 years old, born October 1984)
Appointed 11 October 2016, Resigned 26 June 2018
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Resigned
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Eriska Secretaries Limited - Secretary
Appointed 03 April 2019, Resigned 23 March 2023
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Resigned
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