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Robert Buchanan - Director (British, 79 years old, born July 1947)
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Resigned
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Timothy Fitzgerald - Director (American, 57 years old, born October 1969)
Appointed 14 December 2015, Resigned 14 October 2023
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Resigned
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Thomas Kneale - Director (British, 79 years old, born February 1947)
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Resigned
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Martin Lindsay - Director (American, 62 years old, born June 1964)
Appointed 14 December 2015, Resigned 17 October 2023
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Resigned
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William McGrath - Director (British, 68 years old, born October 1958)
Appointed 06 July 2001, Resigned 17 June 2003
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Resigned
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Bryan Mittelman - Director (American, 56 years old, born July 1970)
Appointed 01 October 2023
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Active
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Stephen Rennie - Director (British, 72 years old, born February 1954)
Appointed 06 July 2001, Resigned 17 June 2003
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Resigned
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Shaun Smith - Director (British, 65 years old, born January 1961)
Appointed 06 July 2001, Resigned 17 June 2003
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Resigned
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Shaun Smith - Director (British, 65 years old, born January 1961)
Appointed 01 August 2008, Resigned 14 December 2015
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Resigned
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Michael Thompson - Director (American, 51 years old, born August 1975)
Appointed 01 October 2023
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Active
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Agustin Zufia Sustacha - Director (Spanish, 59 years old, born May 1967)
Appointed 14 December 2015
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Active
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Afg Nominees Limited - Director
Appointed 17 June 2003, Resigned 14 December 2015
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Resigned
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Arg Corporate Services Limited - Director
Appointed 17 June 2003, Resigned 14 December 2015
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Resigned
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New Sheldon Limited - Secretary
Appointed 31 December 2002
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Active
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