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Sanjay Bahadur - Director (Indian, 67 years old, born November 1959)
Appointed 30 September 2016, Resigned 16 April 2020
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Resigned
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Ivar Blanken - Director (Dutch, 59 years old, born March 1967)
Appointed 16 November 2020
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Active
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Patrice Bula - Director (Swiss,French, 70 years old, born February 1956)
Appointed 30 September 2016, Resigned 16 April 2020
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Resigned
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Luis Cantarell - Director (Spanish, 74 years old, born August 1952)
Appointed 30 September 2016, Resigned 16 April 2020
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Resigned
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Martin Glenn - Director (British, 66 years old, born July 1960)
Appointed 01 July 2017, Resigned 16 April 2020
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Resigned
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Phil Griffin - Director (British, 54 years old, born August 1972)
Appointed 16 April 2020
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Active
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Marcello Mattia - Director (Italian, 61 years old, born May 1965)
Appointed 16 April 2020, Resigned 31 January 2021
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Resigned
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Ibrahim Najafi - Director (British, 68 years old, born March 1958)
Appointed 26 April 2016, Resigned 30 June 2024
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Resigned
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Paul Newcombe - Director (British, 61 years old, born October 1965)
Appointed 20 April 2016, Resigned 26 April 2016
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Resigned
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Colm O'sullivan - Director (Irish, 59 years old, born June 1967)
Appointed 30 September 2016, Resigned 16 April 2020
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Resigned
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Frederic Stevenin - Director (French, 60 years old, born May 1966)
Appointed 30 September 2016, Resigned 16 April 2020
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Resigned
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Hackwood Secretaries Limited - Secretary
Appointed 20 April 2016, Resigned 26 April 2016
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Resigned
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