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Mark Bachmann - Director (United States, 68 years old, born April 1958)
Appointed 31 January 2012, Resigned 07 March 2015
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Resigned
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Alessandro Brighenti - Director (Italian, 70 years old, born August 1956)
Appointed 31 January 2012, Resigned 06 June 2018
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Resigned
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Robert Collins - Director (United States Of America, 73 years old, born July 1953)
Appointed 03 October 2014, Resigned 07 March 2015
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Resigned
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Francis Cox - Director (British, 76 years old, born April 1950)
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Resigned
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Matthew Duncan - Director (American, 53 years old, born March 1973)
Appointed 30 April 2020
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Active
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Graham Hale - Director (British, 86 years old, born January 1940)
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Resigned
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Vera Hale - Director (British, 84 years old, born August 1942)
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Resigned
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Philip Hale - Director (British, 62 years old, born October 1964)
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Resigned
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Kyle Kolde - Director (American, 60 years old, born November 1966)
Appointed 30 April 2020
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Active
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Brian Lunt - Director (British, 80 years old, born December 1946)
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Resigned
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John Moseley - Director (British, 80 years old, born February 1946)
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Resigned
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Rob Novo - Director (American, 69 years old, born June 1957)
Appointed 01 December 2015, Resigned 30 April 2020
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Resigned
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Paolo Polegri - Director (Italian, 61 years old, born April 1965)
Appointed 14 June 2018
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Active
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Peter Reilly - Director (American, 62 years old, born June 1964)
Appointed 01 December 2015, Resigned 30 April 2020
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Resigned
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Linda Shepherd - Director (British, 63 years old, born March 1963)
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Resigned
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Colin Slaney - Director (British, 68 years old, born January 1958)
Appointed 01 July 1997, Resigned 09 August 1999
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Resigned
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Philip Theodore - Director (United States, 73 years old, born July 1953)
Appointed 31 January 2012, Resigned 03 October 2014
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Resigned
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Salans Secretarial Services Limited - Secretary
Appointed 31 January 2012, Resigned 14 February 2013
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Resigned
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