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Georges Arnaly - Director (Canadian, 67 years old, born October 1959)
Appointed 07 August 2014, Resigned 03 April 2023
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Resigned
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Lars Bethuelsen - Director (Norwegian, 63 years old, born May 1963)
Appointed 07 August 2014, Resigned 03 April 2023
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Resigned
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Mark Freeman - Director (British, 60 years old, born January 1966)
Appointed 03 April 2023
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Active
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Harald Freissmuth - Director (Austrian, 56 years old, born November 1970)
Appointed 07 August 2014, Resigned 10 July 2016
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Resigned
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Ewoud Hulsewe - Director (American, 54 years old, born November 1972)
Appointed 27 June 2025
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Active
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Garry Michie - Director (British, 64 years old, born March 1962)
Appointed 03 April 2023, Resigned 27 June 2025
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Resigned
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Scott Milne - Director (Scottish, 57 years old, born March 1969)
Appointed 07 August 2014, Resigned 03 April 2023
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Resigned
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Stuart Murchie - Director (British, 64 years old, born July 1962)
Appointed 15 July 2016, Resigned 03 April 2023
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Resigned
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Donald Prentice - Director (British, 47 years old, born November 1979)
Appointed 18 November 2014, Resigned 18 March 2026
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 18 November 2014, Resigned 03 April 2023
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Resigned
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