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Philippe Bancken - Director (Dutch, 59 years old, born August 1967)
Appointed 23 January 2019
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Active
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Peter Bemis - Director (American, 79 years old, born April 1947)
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Resigned
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Richard Bemis - Director (American, 85 years old, born March 1941)
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Resigned
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Norm Giertz - Director (American, 76 years old, born January 1950)
Appointed 23 March 2007, Resigned 05 June 2020
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Resigned
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David Harrison - Director (British, 86 years old, born May 1940)
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Resigned
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Scott Laflen - Director (American, 54 years old, born July 1972)
Appointed 04 May 2020
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Active
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Jeff Lonigro - Director (American, 53 years old, born February 1973)
Appointed 08 June 2020
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Active
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Peter Lukaszewicz - Director (American, 79 years old, born September 1947)
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Resigned
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Lee Oddie - Director (British, 58 years old, born December 1968)
Appointed 23 March 2007, Resigned 29 May 2020
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Resigned
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Peter Probst - Director (American, 63 years old, born September 1963)
Appointed 10 April 2019, Resigned 01 May 2020
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Resigned
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Philippe Ubaghs - Director (Belgian, 70 years old, born February 1956)
Appointed 23 July 1998, Resigned 23 March 2007
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Resigned
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Speafi Secretarial Limited - Secretary
Appointed 01 April 2019
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Active
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