1 | | Non Executive Director, Kneip Management Sa | N/A | LU | N/A | | N/A | Kneip | N/A | Bertrange, Luxembourg, Luxembourg | Financial Services | N/A | N/A |
2 | | Independent Non-Executive Director | N/A | LU | | | N/A | Polymetal International Plc | N/A | St Petersburg, St.-Petersburg, Russia | Mining & Metals | N/A | N/A |
3 | | Independent Non-Executive Director | N/A | LU | | N/A | N/A | Banking And Insurance | N/A | Glasgow, Glasgow City, United Kingdom | Banking | N/A | N/A |
4 | Charles-Antoine Montjardin | Non Executive Director | N/A | LU | | N/A | N/A | Agriland Sa | N/A | Wavre, Brabant Wallon, Belgium | Farming | N/A | N/A |
5 | | Non Executive Director | N/A | LU | | | N/A | Gocoin | N/A | Douglas, Isle Of Man | Banking | N/A | N/A |
6 | | Non-Executive Director | N/A | LU | | N/A | N/A | Carpay-Diem | N/A | Luxembourg, Luxembourg | Financial Services | N/A | N/A |
7 | | Independent Non-Executive Director | strassen | LU | | N/A | N/A | Directors Solutions | N/A | N/A | Law Practice | N/A | N/A |
8 | | Non-Executive Director and Chairman of Audit and Risk Committee | N/A | LU | | | N/A | Ashmore Plc | N/A | N/A | Financial Services | N/A | N/A |
9 | | Independent Non-Executive Director To Various Investment Companies | N/A | LU | | N/A | N/A | Various Investment Companies | N/A | N/A | Financial Services | N/A | N/A |
10 | | Non Executive Director | N/A | LU | | N/A | N/A | Newport Reclaim | N/A | N/A | Financial Services | N/A | N/A |
11 | | Non-Executive Director | N/A | LU | | N/A | N/A | Non-Executive Director | N/A | N/A | Venture Capital & Private Equity | N/A | N/A |
12 | | Non Executive Director | N/A | LU | | N/A | N/A | Cegyco | N/A | N/A | Oil & Energy | N/A | N/A |
13 | | Non Executive Director | N/A | LU | N/A | | N/A | Danske Invest | N/A | Lyngby, Central Jutland, Denmark | Financial Services | N/A | N/A |
14 | | Independent Non-Executive Director | N/A | LU | N/A | N/A | N/A | Lennox International | N/A | Richardson, Texas, United States | Management Consulting | Richardson, Texas, United States | +1 9122335623 |
15 | | Non Executive Director | N/A | LU | N/A | | N/A | Aca Luxembourg | N/A | Luxembourg, Luxembourg | Insurance | N/A | N/A |
16 | | Shareholder and Non-Executive Director | N/A | LU | N/A | | N/A | Career Knowledge Ressources | N/A | N/A | Law Practice | N/A | N/A |
17 | | Non-Executive Director | N/A | LU | N/A | N/A | N/A | Lennox Consulting | N/A | N/A | Financial Services | N/A | N/A |
18 | | Non Executive Director | N/A | LU | N/A | N/A | N/A | Sme Wholesale Finance (London) Limited | N/A | London, Greater London, United Kingdom | Biotechnology | London, Greater London, United Kingdom | N/A |
19 | | Independent Non-Executive Director and Conducting Officer | N/A | LU | N/A | N/A | N/A | Beaumont Governance | N/A | N/A | Investment Management | N/A | N/A |
20 | | Independent Non-Executive Director | N/A | LU | N/A | N/A | N/A | Independent | N/A | N/A | Financial Services | N/A | N/A |