|
|
Kathleen Cable - Director (British, 61 years old, born November 1965)
Appointed 08 May 2024, Resigned 18 December 2024
|
Resigned
|
|
|
Donna Leslie - Director (British, 43 years old, born December 1983)
Appointed 18 December 2024
|
Active
|
|
|
Andreas Lie - Director (Norwegian, 47 years old, born November 1979)
Appointed 20 August 2021, Resigned 20 June 2025
|
Resigned
|
|
|
Karla Pinheiro Evangelista Mothe - Director (Brazilian, 43 years old, born May 1983)
Appointed 20 March 2023, Resigned 08 May 2024
|
Resigned
|
|
|
Georgina Sousa - Director (British, 76 years old, born April 1950)
Appointed 19 August 2019, Resigned 20 March 2023
|
Resigned
|
|
|
Christopher Tindall - Director (British, 33 years old, born May 1993)
Appointed 20 June 2025
|
Active
|
|
|
Joseph Tobing - Director (Indonesian, 53 years old, born May 1973)
Appointed 19 August 2019
|
Active
|
|
|
Brodies Secretarial Services Limited - Secretary
Appointed 30 December 2019
|
Active
|