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Ian Bell - Director (South African, 47 years old, born January 1979)
Appointed 31 May 2021
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Active
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Hamish Brown - Director (British, 69 years old, born May 1957)
Appointed 22 December 2016, Resigned 31 May 2021
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Resigned
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Joao Esteves - Director (Portuguese, 44 years old, born August 1982)
Appointed 08 December 2023, Resigned 30 January 2026
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Resigned
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Martin Grome - Director (Danish, 77 years old, born September 1949)
Appointed 22 December 2016, Resigned 20 May 2021
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Resigned
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Andrew King - Director (British, 61 years old, born January 1965)
Appointed 17 November 2016, Resigned 28 September 2018
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Resigned
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Andrew King - Director (British, 61 years old, born January 1965)
Appointed 20 May 2021
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Active
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Ejvind Pedersen - Director (Danish, 73 years old, born October 1953)
Appointed 22 December 2016, Resigned 08 December 2023
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Resigned
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David Sher - Director (British, 43 years old, born July 1983)
Appointed 28 September 2018
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Active
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Dentons Secretaries Limited - Secretary
Appointed 22 December 2016, Resigned 22 August 2018
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Resigned
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