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Edgardo Ambrogio - Director (Italian, 49 years old, born November 1977)
Appointed 01 April 2024
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Active
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David Bowie - Director (British, 59 years old, born May 1967)
Appointed 10 October 2012, Resigned 04 January 2020
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Resigned
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Conrad Chin - Director (British, 59 years old, born December 1967)
Appointed 15 July 2010, Resigned 18 July 2024
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Resigned
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Richard Dewit - Director (American, 56 years old, born April 1970)
Appointed 31 October 2023, Resigned 31 October 2025
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Resigned
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Alan Heavens - Director (British, 67 years old, born March 1959)
Appointed 15 July 2010, Resigned 02 March 2017
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Resigned
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James Holroyd - Director (British, 49 years old, born April 1977)
Appointed 18 July 2024
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Active
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Tibor Homolya - Director (German, 44 years old, born April 1982)
Appointed 08 February 2023
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Active
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Gerd Kruger - Director (German, 63 years old, born August 1963)
Appointed 08 February 2023, Resigned 31 March 2024
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Resigned
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Robert MacKean - Director (British, 64 years old, born March 1962)
Appointed 10 October 2012, Resigned 31 October 2019
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Resigned
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Keith McKellar - Director (British, 58 years old, born June 1968)
Appointed 15 July 2010, Resigned 07 September 2012
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Resigned
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Christopher Nash - Director (British, 68 years old, born November 1958)
Appointed 01 October 2018, Resigned 09 February 2023
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Resigned
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Benjamin Panter - Director (British, 48 years old, born September 1978)
Appointed 14 June 2010, Resigned 03 September 2025
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Resigned
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Scott Rutherford - Director (British, 52 years old, born June 1974)
Appointed 31 October 2019, Resigned 03 September 2025
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Resigned
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Alexandre Salvador - Director (French, 46 years old, born February 1980)
Appointed 08 February 2023, Resigned 24 October 2023
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Resigned
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Simon Younger - Director (British, 56 years old, born September 1970)
Appointed 15 February 2018, Resigned 09 February 2023
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Resigned
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Mfmac Secretaries Limited - Secretary
Appointed 21 November 2024
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Active
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