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Thomas Campbell - Director (American, 50 years old, born December 1976)
Appointed 17 October 2017, Resigned 15 May 2020
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Resigned
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Stephen Cosgrove - Director (American, 65 years old, born October 1961)
Appointed 01 January 2017, Resigned 15 May 2020
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Resigned
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Alexei Docherty - Director (British, 43 years old, born June 1983)
Appointed 04 November 2022
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Active
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Paul Evans - Director (British, 52 years old, born August 1974)
Appointed 15 May 2020, Resigned 13 October 2023
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Resigned
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Patricia Faulds - Director (American, 66 years old, born December 1960)
Appointed 24 April 2014, Resigned 15 May 2020
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Resigned
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Ronald Gordon - Director (United States, 55 years old, born June 1971)
Appointed 12 April 2012, Resigned 28 April 2014
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Resigned
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Colin Hawkins - Director (British, 80 years old, born October 1946)
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Resigned
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Paul Hills - Director (British, 63 years old, born November 1963)
Appointed 24 April 2014, Resigned 31 December 2016
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Resigned
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Matthew Igoe - Director (British, 44 years old, born March 1982)
Appointed 07 May 2025
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Active
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Murali Krishnan - Director (American, 53 years old, born December 1973)
Appointed 17 July 2018, Resigned 09 September 2019
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Resigned
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Tony Larkin - Director (Irish, 56 years old, born August 1970)
Appointed 16 April 2024, Resigned 11 February 2025
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Resigned
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Helen Marbach - Director (British, 75 years old, born May 1951)
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Resigned
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Jeffrey McGinn - Director (American, 67 years old, born December 1959)
Appointed 06 November 2015, Resigned 31 August 2017
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Resigned
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Janet McGregor - Director (United States, 72 years old, born February 1954)
Appointed 12 April 2012, Resigned 31 July 2015
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Resigned
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Roberto Mitrevski - Director (American, 59 years old, born September 1967)
Appointed 06 November 2015, Resigned 06 June 2018
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Resigned
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Michael Pearson - Director (British, 39 years old, born April 1987)
Appointed 06 November 2025
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Active
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Jay Ray - Director (American, 55 years old, born April 1971)
Appointed 15 May 2020, Resigned 06 November 2025
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Resigned
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Geoffrey Teillon - Director (American, 51 years old, born October 1975)
Appointed 15 May 2020, Resigned 17 December 2021
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Resigned
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Kevin Wheelhouse - Director (British, 74 years old, born October 1952)
Appointed 06 March 2003, Resigned 12 April 2012
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Resigned
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Christopher Young - Director (American, 67 years old, born December 1959)
Appointed 24 April 2014, Resigned 30 October 2015
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Resigned
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Blakelaw Secretaries Limited - Secretary
Appointed 06 March 2003, Resigned 07 March 2003
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Resigned
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