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Bolaji Balogun - Director (Nigerian, 59 years old, born July 1967)
Appointed 10 December 2015, Resigned 11 September 2020
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Resigned
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Stefan Bauer - Director (German, 55 years old, born June 1971)
Appointed 14 December 2017, Resigned 09 September 2019
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Resigned
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Branislav Bibic - Director (Croatian, 56 years old, born December 1970)
Appointed 07 July 2025
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Active
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Mohamed Bouamatou - Director (Mauritanian, 73 years old, born June 1953)
Appointed 10 December 2015
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Active
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Devraj Doss - Director (Indian, 54 years old, born October 1972)
Appointed 30 November 2023
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Active
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Yasser Ezzedine - Director (Ivorian, 67 years old, born November 1959)
Appointed 10 December 2015, Resigned 28 June 2023
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Resigned
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Rosamund Fielden - Director (British, 65 years old, born February 1961)
Appointed 30 August 2017, Resigned 30 November 2023
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Resigned
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Martin Inkster - Director (Australian, 60 years old, born October 1966)
Appointed 22 May 2015, Resigned 14 February 2018
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Resigned
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Martin Inkster - Director (British,Australian, 60 years old, born October 1966)
Appointed 09 September 2019
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Active
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Abimbola Lasaki - Director (Nigerian, 50 years old, born October 1976)
Appointed 17 December 2020
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Active
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Adrian Levy - Director (British, 56 years old, born March 1970)
Appointed 11 May 2015, Resigned 22 May 2015
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Resigned
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Mark MacGregor - Director (British, 65 years old, born February 1961)
Appointed 14 February 2018, Resigned 21 January 2020
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Resigned
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Claire Mahe - Director (French, 47 years old, born June 1979)
Appointed 10 December 2015, Resigned 20 July 2022
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Resigned
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Ez-Ei-Din Mazou - Director (Swiss, 59 years old, born February 1967)
Appointed 22 May 2015, Resigned 29 March 2019
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Resigned
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Javier Muller - Director (German, 59 years old, born February 1967)
Appointed 09 September 2019, Resigned 30 November 2023
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Resigned
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Patrick Muttart - Director (Canadian, 54 years old, born February 1972)
Appointed 09 July 2020, Resigned 30 September 2021
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Resigned
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Christelle Ndour - Director (Senegalese, 40 years old, born January 1986)
Appointed 20 July 2022
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Active
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Peter Nixon - Director (British, 52 years old, born October 1974)
Appointed 29 March 2017, Resigned 01 November 2020
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Resigned
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Peter Nixon - Director (British, 52 years old, born October 1974)
Appointed 30 November 2024
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Active
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David Pudge - Director (British, 61 years old, born August 1965)
Appointed 11 May 2015, Resigned 22 May 2015
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Resigned
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Bahman Safakish - Director (Swiss, 57 years old, born February 1969)
Appointed 14 December 2018, Resigned 30 November 2024
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Resigned
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Ian Saltmer - Director (British, 51 years old, born July 1975)
Appointed 10 December 2015, Resigned 01 March 2018
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Resigned
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Christian Woolfenden - Director (British, 48 years old, born December 1978)
Appointed 17 December 2020, Resigned 20 July 2022
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Resigned
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Roman Yazbeck - Director (Italian, 58 years old, born January 1968)
Appointed 10 December 2015, Resigned 14 December 2017
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Resigned
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Tmf Corporate Administration Services Limited - Secretary
Appointed 11 May 2015
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Active
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