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Matthew Beckler - Director (American, 53 years old, born June 1973)
Appointed 21 June 2024, Resigned 13 January 2025
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Resigned
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Lyndsay Brown - Director (British, 77 years old, born October 1949)
Appointed 28 May 1995, Resigned 01 October 1998
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Resigned
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Dipanjan Deb - Director (American, 57 years old, born May 1969)
Appointed 16 April 2004, Resigned 24 May 2006
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Resigned
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David Floyd - Director (British, 65 years old, born November 1961)
Appointed 21 July 1993, Resigned 31 January 1996
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Resigned
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Gene Frantz - Director (Us Citizen, 60 years old, born May 1966)
Appointed 16 April 2004, Resigned 24 May 2006
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Resigned
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Bruce Golberg - Director (American, 71 years old, born July 1955)
Appointed 21 June 2018, Resigned 28 February 2023
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Resigned
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Glenn Hartman - Director (American, 69 years old, born June 1957)
Appointed 21 July 1993, Resigned 28 September 1995
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Resigned
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Lata Krishnan - Director (United States, 65 years old, born February 1961)
Appointed 28 May 1995, Resigned 15 May 2003
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Resigned
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Julio Leung - Director (Usa, 81 years old, born February 1945)
Appointed 01 May 2002, Resigned 29 August 2003
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Resigned
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Warren Ligan - Director (American, 73 years old, born May 1953)
Appointed 29 August 2003, Resigned 16 April 2004
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Resigned
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Craig London - Director (Us Citizen, 80 years old, born January 1946)
Appointed 01 May 2002, Resigned 16 April 2004
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Resigned
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Iain MacKenzie - Director (British, 68 years old, born November 1958)
Appointed 01 October 1998, Resigned 21 June 2018
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Resigned
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Nathan Olmstead - Director (American, 54 years old, born March 1972)
Appointed 13 January 2025
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Active
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Jack Pacheco - Director (American, 66 years old, born January 1960)
Appointed 16 April 2004, Resigned 18 April 2008
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Resigned
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Jack Pacheco - Director (American, 66 years old, born January 1960)
Appointed 21 November 2011, Resigned 28 February 2023
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Resigned
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Praful Parikh - Director (British, 89 years old, born June 1937)
Appointed 01 September 2000, Resigned 30 April 2002
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Resigned
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Ken Rizvi - Director (American, 51 years old, born March 1975)
Appointed 28 February 2023, Resigned 21 June 2024
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Resigned
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Ajay Shah - Director (American, 67 years old, born September 1959)
Appointed 01 May 1997, Resigned 30 April 2002
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Resigned
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Alexander Suszko - Director (British, 74 years old, born February 1952)
Appointed 01 September 2000, Resigned 31 December 2003
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Resigned
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Anne Wood Kuykendall - Director (American, 49 years old, born August 1977)
Appointed 28 February 2023
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Active
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Barry Zwarenstein - Director (British, 78 years old, born September 1948)
Appointed 17 June 2010, Resigned 21 November 2011
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Resigned
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Jordan Company Secretaries Limited - Nominee Secretary
Appointed 21 July 1993, Resigned 01 March 1994
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 July 1993, Resigned 21 July 1993
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Resigned
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