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Colleen Babich - Director (American, 63 years old, born January 1963)
Appointed 09 March 2020, Resigned 16 October 2024
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Resigned
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Henry Breese - Director (British, 58 years old, born October 1968)
Appointed 17 November 1998, Resigned 20 August 1999
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Resigned
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Robin Charlton - Director (British, 57 years old, born April 1969)
Appointed 17 November 1998, Resigned 19 April 1999
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Resigned
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David Charlton - Director (British, 89 years old, born December 1937)
Appointed 02 February 1994, Resigned 30 November 1997
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Resigned
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Bradley Conners - Director (American, 49 years old, born December 1977)
Appointed 01 October 2011, Resigned 09 March 2020
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Resigned
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Andrew Davison - Director (British, 65 years old, born September 1961)
Appointed 24 January 1994, Resigned 02 February 1994
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Resigned
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Robin Duke - Director (Australian, 82 years old, born June 1944)
Appointed 03 November 1995, Resigned 04 September 1997
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Resigned
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Darrell Foell - Director (American, 91 years old, born July 1935)
Appointed 19 April 1999, Resigned 28 August 2001
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Resigned
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Patrick Hensgen - Director (American, 40 years old, born May 1986)
Appointed 23 January 2026
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Active
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Christopher Lawlor - Director (American, 76 years old, born February 1950)
Appointed 28 August 2001, Resigned 08 April 2005
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Resigned
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John MacKlin - Director (British, 77 years old, born March 1949)
Appointed 02 February 1994, Resigned 04 September 1997
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Resigned
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Jeffrey Makal - Director (American, 63 years old, born May 1963)
Appointed 08 April 2005, Resigned 01 October 2011
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Resigned
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Stephen Mansell - Director (Canadian, 76 years old, born October 1950)
Appointed 03 November 1995, Resigned 04 September 1997
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Resigned
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Judy Pointing Charlton - Director (British, 92 years old, born December 1934)
Appointed 02 February 1994, Resigned 19 April 1999
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Resigned
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Stephen Rolfs - Director (American, 62 years old, born May 1964)
Appointed 19 April 1999, Resigned 01 October 2011
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Resigned
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Arthur Sanderson - Director (British, 97 years old, born October 1929)
Appointed 03 November 1995, Resigned 04 September 1997
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Resigned
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Anthony Tirrell - Director (British, 73 years old, born May 1953)
Appointed 06 October 1995, Resigned 29 April 1999
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Resigned
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Adam Vanderleest - Director (American, 44 years old, born October 1982)
Appointed 16 October 2024
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Active
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Leroy Watson - Director (British, 53 years old, born May 1973)
Appointed 01 October 2011, Resigned 23 January 2026
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Resigned
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Gravitas Company Secretarial Services Limited - Secretary
Appointed 19 April 1999, Resigned 24 April 2014
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Resigned
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Jl Nominees One Limited - Nominee Director
Appointed 21 January 1994, Resigned 24 January 1994
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Resigned
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Jl Nominees Two Limited - Nominee Secretary
Appointed 21 January 1994, Resigned 24 January 1994
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Resigned
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