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Kristian Bennetsen - Director (Danish, 49 years old, born April 1977)
Appointed 13 January 2014
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Active
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Daniel Boer - Director (Dutch, 48 years old, born June 1978)
Appointed 11 August 2016, Resigned 25 January 2018
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Resigned
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John Clinkenbeard - Director (British, 55 years old, born February 1971)
Appointed 25 January 2018, Resigned 23 January 2022
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Resigned
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Joseph Connor - Director (American, 74 years old, born August 1952)
Appointed 11 June 2015, Resigned 25 January 2018
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Resigned
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Glen Illing - Director (British, 67 years old, born August 1959)
Appointed 11 June 2015
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Active
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Martin Jensen - Director (Danish, 50 years old, born August 1976)
Appointed 11 June 2015, Resigned 30 December 2024
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Resigned
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Stephen McLoughlin - Director (British, 42 years old, born August 1984)
Appointed 01 November 2015, Resigned 25 January 2018
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Resigned
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Sebastian Methe - Director (German, 48 years old, born December 1978)
Appointed 29 June 2015, Resigned 26 February 2016
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Resigned
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Thomas Ward - Director (British, 71 years old, born July 1955)
Appointed 01 November 2015, Resigned 25 January 2018
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Resigned
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Maitland Administration Services (Scotland) Limited - Secretary
Appointed 25 January 2018, Resigned 31 March 2021
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Resigned
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Mbm Secretarial Services Limited - Secretary
Appointed 13 January 2014, Resigned 25 January 2018
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Resigned
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