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Dane Bartlett - Director (American, 67 years old, born November 1959)
Appointed 28 June 2013, Resigned 16 September 2019
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Resigned
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Ian Birkby - Director (British, 65 years old, born September 1961)
Appointed 21 December 1992, Resigned 24 September 1999
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Resigned
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Kenneth Boulby - Director (British, 80 years old, born July 1946)
Appointed 24 November 1997, Resigned 08 December 1998
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Resigned
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Guy Brennan - Director (British, 66 years old, born August 1960)
Appointed 31 October 1994, Resigned 24 November 1997
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Resigned
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Chad Brenneise - Director (American, 44 years old, born December 1982)
Appointed 30 November 2016, Resigned 16 September 2019
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Resigned
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Robert Carlson - Director (United States Of America, 53 years old, born November 1973)
Appointed 28 June 2013, Resigned 20 January 2014
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Resigned
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Mary Gritzmacher - Director (American, 46 years old, born February 1980)
Appointed 12 November 2025
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Active
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Henry Hodgson - Director (British, 63 years old, born February 1963)
Appointed 21 December 1992, Resigned 28 June 2013
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Resigned
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Brian Irvine - Director (Scottish, 65 years old, born May 1961)
Appointed 24 November 1997, Resigned 28 June 2013
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Resigned
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David Lawton - Director (British, 65 years old, born September 1961)
Appointed 01 July 2008, Resigned 28 June 2013
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Resigned
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Charles Marsden - Director (British, 65 years old, born September 1961)
Appointed 01 July 2008, Resigned 28 June 2013
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Resigned
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David Marshall - Director (British, 70 years old, born November 1956)
Appointed 08 December 1998, Resigned 23 April 2001
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Resigned
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Joseph McCurry - Director (American, 61 years old, born November 1965)
Appointed 16 September 2019, Resigned 01 October 2025
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Resigned
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Mike Overend - Director (British, 84 years old, born April 1942)
Appointed 21 December 2005, Resigned 28 June 2013
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Resigned
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Jane Phillips - Director (British, 67 years old, born March 1959)
Appointed 04 December 1992, Resigned 21 December 1992
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Resigned
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Landy Pradas - Director (American, 40 years old, born February 1986)
Appointed 12 November 2025
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Active
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David Prey - Director (American, 59 years old, born August 1967)
Appointed 20 August 2014, Resigned 04 January 2016
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Resigned
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Steven Rask - Director (U.S. Citizen, 57 years old, born November 1969)
Appointed 04 February 2014, Resigned 30 November 2016
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Resigned
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Petrus Schoone - Director (Dutch, 62 years old, born March 1964)
Appointed 16 September 2019
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Active
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Dawn Smith - Director (British, 60 years old, born May 1966)
Appointed 01 July 2008, Resigned 28 June 2013
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Resigned
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Ronald Stevens - Director (British, 84 years old, born November 1942)
Appointed 31 October 1994, Resigned 24 November 1997
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 02 December 1992, Resigned 02 December 1992
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 02 December 1992, Resigned 02 December 1993
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Resigned
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