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Peter Aquino - Director (American, 65 years old, born April 1961)
Appointed 12 October 2010, Resigned 30 April 2013
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Resigned
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Wayne Barr Jr. - Director (American, 62 years old, born February 1964)
Appointed 28 March 2022, Resigned 22 July 2023
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Resigned
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Andrew Day - Director (Canadian, 61 years old, born August 1965)
Appointed 15 May 2012, Resigned 31 July 2013
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Resigned
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Andrew Day - Director (Canadian, 61 years old, born August 1965)
Appointed 15 May 2012, Resigned 15 May 2012
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Resigned
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Mesfin Demise - Director (American, 56 years old, born November 1970)
Appointed 17 December 2013, Resigned 12 August 2016
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Resigned
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Craig Denson - Director (Canadian, 65 years old, born June 1961)
Appointed 16 August 2013, Resigned 31 October 2020
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Resigned
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John Filipowicz - Director (American, 68 years old, born May 1958)
Appointed 07 February 2012, Resigned 30 August 2013
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Resigned
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Marcos Guirgis - Director (Australian, 58 years old, born March 1968)
Appointed 28 September 2010, Resigned 17 March 2011
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Resigned
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Neil Hazard - Director (American, 72 years old, born July 1954)
Appointed 04 February 1996, Resigned 31 December 2005
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Resigned
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Thomas Hickey - Director (American, 66 years old, born March 1960)
Appointed 28 September 2010, Resigned 16 March 2011
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Resigned
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James Keeley - Director (American, 61 years old, born August 1965)
Appointed 28 September 2010, Resigned 04 December 2013
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Resigned
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Thomas Kloster - Director (American, 66 years old, born June 1960)
Appointed 20 January 2006, Resigned 28 September 2010
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Resigned
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Charles Meloni - Director (American, 69 years old, born May 1957)
Appointed 13 September 2016, Resigned 31 October 2020
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Resigned
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Shawn O'donnell - Director (American, 62 years old, born December 1964)
Appointed 07 February 2012, Resigned 15 May 2012
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Resigned
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Kishor Patel - Director (British, 62 years old, born November 1964)
Appointed 23 August 1999, Resigned 25 April 2000
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Resigned
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Andrew Reid - Director (British, 60 years old, born April 1966)
Appointed 28 April 2001, Resigned 19 May 2006
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Resigned
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Kenneth Schwarz - Director (Usa, 74 years old, born November 1952)
Appointed 04 December 2011, Resigned 30 June 2012
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Resigned
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Michael Sena - Director (American, 53 years old, born March 1973)
Appointed 31 October 2020
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Active
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Kiran Singh - Director (American, 75 years old, born April 1951)
Appointed 09 June 1994, Resigned 28 September 2010
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Resigned
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David Somen - Director (British, 61 years old, born July 1965)
Appointed 01 April 2000, Resigned 28 April 2001
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Resigned
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Ali Yazdanpanah - Director (American, 69 years old, born January 1957)
Appointed 01 October 1995, Resigned 08 September 1999
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Resigned
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Cursitor Secretarial Services Limited - Secretary
Appointed 09 June 1994, Resigned 09 June 1994
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Resigned
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Key Legal Services (Nominees) Limited - Nominee Director
Appointed 09 June 1994, Resigned 09 June 1994
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Resigned
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Key Legal Services (Secretarial) Limited - Nominee Secretary
Appointed 09 June 1994, Resigned 09 June 1994
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Resigned
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