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Jan Astrand - Director (Swedish, 79 years old, born March 1947)
Appointed 25 July 2018, Resigned 15 March 2019
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Resigned
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Jan Astrand - Director (Swedish, 79 years old, born March 1947)
Appointed 23 October 2024, Resigned 23 October 2024
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Resigned
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Jan Astrand - Director (Swedish, 79 years old, born March 1947)
Appointed 04 November 2024
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Active
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Francoise Peretti - Director (British, 68 years old, born June 1958)
Appointed 23 October 2024
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Active
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Christopher Raeder - Director (British, 71 years old, born September 1955)
Appointed 26 March 2020, Resigned 02 March 2025
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Resigned
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Robert Robinson - Director (British, 62 years old, born December 1964)
Appointed 15 March 2019, Resigned 27 November 2020
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Resigned
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Peter Savblom - Director (Swedish, 67 years old, born August 1959)
Appointed 26 March 2020
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Active
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Maria Vasconcellos - Director (Portuguese, 89 years old, born January 1937)
Appointed 26 March 2020, Resigned 02 September 2020
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Resigned
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Glen Welsh - Director (British, 66 years old, born April 1960)
Appointed 03 July 2020, Resigned 21 June 2022
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Resigned
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Robin Woodhead - Director (Irish, 75 years old, born April 1951)
Appointed 25 July 2018, Resigned 19 November 2021
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Resigned
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Robin Woodhead - Director (Irish, 75 years old, born April 1951)
Appointed 23 October 2024
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Active
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Bishop & Sewell Secretaries Limited - Secretary
Appointed 25 July 2018, Resigned 09 January 2019
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Resigned
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E.L. Services Limited - Secretary
Appointed 09 January 2019, Resigned 17 October 2022
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Resigned
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Tlc Real Estate Service Limited - Secretary
Appointed 16 February 2023, Resigned 21 May 2025
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Resigned
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