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Ian Aitken - Director (American, 69 years old, born March 1957)
Appointed 31 August 2012, Resigned 31 October 2014
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Resigned
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Thomas Cribbes - Director (American, 73 years old, born November 1953)
Appointed 18 May 2012
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Active
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Stephen Friedrich - Director (American, 60 years old, born January 1966)
Appointed 01 November 2014
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Active
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Peter Higgins - Director (British, 61 years old, born February 1965)
Appointed 18 August 2009, Resigned 01 October 2018
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Resigned
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David High - Director (British, 64 years old, born November 1962)
Appointed 18 May 2012, Resigned 25 February 2013
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Resigned
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Henri Lambriex - Director (Dutch, 68 years old, born March 1958)
Appointed 16 January 2018
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Active
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Anthony Little - Director (British, 63 years old, born September 1963)
Appointed 06 May 2015, Resigned 10 June 2019
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Resigned
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Neil MacGilp - Director (British, 75 years old, born March 1951)
Appointed 11 May 2016
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Active
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Mbm Secretarial Services Limited - Secretary
Appointed 29 August 2012
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Active
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