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Charles Brannan - Director (Usa, 68 years old, born July 1958)
Appointed 25 April 2012, Resigned 01 September 2016
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Resigned
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Robin Clark - Director (British, 46 years old, born July 1980)
Appointed 05 April 2013, Resigned 30 November 2014
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Resigned
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Peter Dodd - Director (British, 79 years old, born August 1947)
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Resigned
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David Egan - Director (British, 59 years old, born December 1967)
Appointed 13 July 2011, Resigned 07 December 2012
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Resigned
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William Flexon - Director (American, 63 years old, born April 1963)
Appointed 25 April 2012, Resigned 05 February 2020
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Resigned
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David Gibson - Director (British, 72 years old, born October 1954)
Appointed 07 February 1994, Resigned 25 October 2012
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Resigned
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Curtis Jewell - Director (American, 45 years old, born December 1981)
Appointed 14 February 2022
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Active
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Kevin Johnson - Director (British, 51 years old, born September 1975)
Appointed 14 February 2022
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Active
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Gary Kisby - Director (British, 67 years old, born October 1959)
Appointed 14 May 2009, Resigned 03 April 2023
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Resigned
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Mark Lehman - Director (American, 59 years old, born February 1967)
Appointed 25 April 2012, Resigned 01 October 2019
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Resigned
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Roderick MacLeod - Director (British, 78 years old, born October 1948)
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Resigned
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Christopher Mansell - Director (British, 56 years old, born July 1970)
Appointed 13 July 2011
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Active
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Thomas Murray - Director (British, 59 years old, born December 1967)
Appointed 05 April 2013, Resigned 21 November 2014
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Resigned
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John Patey - Director (British, 79 years old, born March 1947)
Appointed 12 October 1995, Resigned 10 November 2004
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Resigned
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Daniel Pryor - Director (American, 58 years old, born March 1968)
Appointed 25 April 2012, Resigned 14 February 2022
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Resigned
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Anne Puckett - Director (American, 64 years old, born February 1962)
Appointed 25 April 2012, Resigned 12 February 2019
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Resigned
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Andrew Stockwell - Director (British, 60 years old, born July 1966)
Appointed 25 April 2012, Resigned 31 March 2013
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Resigned
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Jonathan Templeman - Director (British, 64 years old, born July 1962)
Appointed 10 April 2007, Resigned 08 May 2009
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Resigned
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David Todd - Director (British, 56 years old, born July 1970)
Appointed 03 April 2023
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Active
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John Wilkinson - Director (British, 90 years old, born February 1936)
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Resigned
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Tmf Corporate Administration Services Limited - Secretary
Appointed 02 April 2014, Resigned 30 March 2017
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Resigned
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