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George Carroll - Director
(Irish, 45 years old, born June 1981)
Appointed 18 May 2018, Resigned 13 September 2022
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Resigned
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|
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Caroline Curtis - Director
(Irish, 63 years old, born December 1963)
Appointed 18 May 2018
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Active
|
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Keith Dolliver - Director
(American, 63 years old, born January 1963)
Appointed 09 November 2022, Resigned 16 January 2026
|
Resigned
|
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Lynda Gilbey - Director
(British, 82 years old, born July 1944)
|
Resigned
|
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Jason Heyman - Director
(German, 52 years old, born May 1974)
Appointed 08 June 2012, Resigned 27 January 2014
|
Resigned
|
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Colin Howman - Director
(British, 58 years old, born February 1968)
Appointed 23 November 2011, Resigned 20 December 2017
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Resigned
|
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Anne Kehoe - Director
(Irish, 51 years old, born February 1975)
Appointed 21 November 2018, Resigned 09 November 2022
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Resigned
|
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Leigh Kiviat - Director
(American, 50 years old, born April 1976)
Appointed 16 January 2026
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Active
|
|
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Robin Miles - Director
(British, 73 years old, born June 1953)
|
Resigned
|
|
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Benjamin Orndorff - Director
(American, 55 years old, born September 1971)
Appointed 09 November 2022
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Active
|
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Stephen Oswald - Director
(Australian, 66 years old, born May 1960)
Appointed 01 August 2003, Resigned 14 June 2004
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Resigned
|
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Ruth Stuart - Director
(Irish, 53 years old, born January 1973)
Appointed 18 May 2018, Resigned 21 November 2018
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Resigned
|
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Philip Vian - Director
(British, 72 years old, born April 1954)
Appointed 01 August 2006, Resigned 18 May 2018
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Resigned
|
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Philip Vian - Director
(British, 72 years old, born April 1954)
|
Resigned
|
|
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Madeline Vian - Director
(British, 75 years old, born October 1951)
|
Resigned
|
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Matthew Weavers - Director
(New Zealander, 68 years old, born March 1958)
Appointed 01 August 2003, Resigned 18 May 2018
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Resigned
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Reed Smith Corporate Services Limited - Secretary
Appointed 09 November 2022
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Active
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