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Claire Burnard - Director (Bermudian, 53 years old, born December 1973)
Appointed 17 February 2020, Resigned 20 March 2023
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Resigned
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Valerio De Rossi - Director (Italian, 59 years old, born May 1967)
Appointed 17 February 2020
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Active
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Andrew Gaddini - Director (British, 40 years old, born November 1986)
Appointed 07 January 2019, Resigned 17 February 2020
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Resigned
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Andreas Lie - Director (Norwegian, 47 years old, born November 1979)
Appointed 30 April 2021, Resigned 20 June 2025
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Resigned
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Darren Sutherland - Director (British, 53 years old, born April 1973)
Appointed 07 January 2019, Resigned 17 February 2020
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Resigned
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Christopher Tindall - Director (British, 33 years old, born May 1993)
Appointed 20 June 2025
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Active
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Joseph Tobing - Director (Indonesian, 53 years old, born May 1973)
Appointed 20 March 2023
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Active
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Magnus Vaaler - Director (Norwegian, 43 years old, born July 1983)
Appointed 17 February 2020, Resigned 30 April 2021
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Resigned
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Brodies Secretarial Services Limited - Secretary
Appointed 07 January 2019
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Active
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