| Personal Information | Role | Appointed | Status |
|---|
| 110, Morris Street, Morristown, United States, 07960 | Director | 04 June 2023 | Active |
| Plaza Pablo Ruiz Picasso 1, Torre Picasso, Madrid, Spain, 28020 | Director | 01 June 2023 | Active |
| 35/F, One Pacific Place, 88 Queensway, Admiralty, Hong Kong, | Director | 01 June 2022 | Active |
| Rosenheimer Platz 4, Munich, Germany, 81669 | Director | 01 June 2023 | Active |
| 2, New Street Square, London, United Kingdom, EC4A 3BZ | Director | 01 June 2023 | Active |
| Wilhelminakade 1, Rotterdam, Netherlands, 3072 AP | Director | 01 June 2023 | Active |
| 8 Adelaide St., W, Toronto, Canada, | Director | 01 June 2018 | Active |
| 1299, Pennsylvania Avenue, Nw Ste 1000, Washington Dc, United States, 20004 | Director | 01 January 2023 | Active |
| C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | Corporate Secretary | 11 May 2010 | Active |
| 350, South Grand, Los Angeles, United States Of America, 90071 | Director | 14 July 2010 | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 01 June 2011 | Active |
| 225, George Street, Sydney, Australia, | Director | 01 June 2011 | Active |
| 1, Plaza Pablo Ruiz Picasso, 28020 Madrid, Spain, | Director | 23 July 2014 | Active |
| No.74-09, Carrera 7, Bogota Aa 075874, Colombia, | Director | 01 June 2017 | Active |
| 25, Via Tortona, 20144 Milan, Italy, | Director | 07 June 2011 | Active |
| One, Silk Street, London, England, EC2Y 8HQ | Director | 11 May 2010 | Active |
| 2, New St. Square, London, United Kingdom, EC4A 3BZ | Director | 14 July 2010 | Active |
| Deloitte Gmbh, Schwannstrasse 6, 40476 Dusseldorf, Germany, | Director | 01 June 2015 | Active |
| C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 01 June 2015 | Active |
| 1, Wilhelminakade, 3072 Ap Rotterdam, Netherlands, | Director | 14 July 2010 | Active |
| Deloitte, Plaza Pablo Ruiz Picasso,1, 28020 Madrid, Spain, | Director | 01 June 2011 | Active |
| Deloitte Bedrijfsrevisoren, Reviseurs D' Enterprises, Gateway Building, Luchthaven Brussel Nationaal 1 J, Belgium, | Director | 01 June 2019 | Active |
| Paseo De La Reforma 489, 6o. Piso, Col. Cuauhtémoc, Mexico, 06500 | Director | 14 July 2010 | Active |
| 4th Floor, Office 44, Government Avenue, Manama, Bahrain, | Director | 01 June 2017 | Active |
| PO BOX 421, 4th Floor, Al-Zamil Tower, Government Avenue, Manama, Bahrain, | Director | 14 July 2010 | Active |
| 111, S Wacker Drive, Chicago, United States, | Director | 01 June 2019 | Active |
| 560, Rue De Neudorf, L-2220 Luxembourg, Luxembourg, | Director | 01 June 2015 | Active |
| 100, Kimball Drive, Parsippany, United States, | Director | 11 March 2015 | Active |
| 185, Avenue Charles De Gaulle, Neuilly-Sur-Seine, France, 92524 | Director | 18 August 2011 | Active |
| One, Silk Street, London, England, EC2Y 8HQ | Director | 11 May 2010 | Active |
| Marunouchi Nijubashi Building, 3-2-3 Marunouchi, Chiyoda-Ku, Tokyo 1008360, Japan, | Director | 01 June 2018 | Active |
| Shin Tokyo Building, 3-3-1 Marunouchi, Chiyoda-Ku, Tokyo 100-0005, Japan, | Director | 01 June 2015 | Active |
| Florida 234, 5th Floor, Ciudad Autonoma De Buenos Aires, Buenos Aires, Argentina, | Director | 01 June 2011 | Active |
| 9f., One Ifc, 10, Gukjegeumyung-Ro, Yeongdeungpo-Gu, Seoul, South Korea, | Director | 01 June 2015 | Active |
| C/- Deloitte, 550 Bourke Street, Melbourne, Australia, | Director | 01 September 2018 | Active |