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Meredith Amdur - Director (American, 58 years old, born May 1966)
Business Executive - Appointed 19 May 2017
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Active
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Timothy Baskerville - Director (American, 75 years old, born July 1949)
Business Executive - Appointed 19 May 2017
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Active
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Ian Beaumont - Director (British, 51 years old, born March 1973)
Director - Appointed 26 February 2009, Resigned 10 December 2013
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Resigned
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Michael Brading - Director (British, 60 years old, born December 1964)
Accountant - Appointed 26 February 2009, Resigned 10 December 2013
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Resigned
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Richard Foskett - Director (British, 66 years old, born April 1958)
Sales - Appointed 15 August 1994, Resigned 30 June 2010
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Resigned
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Mark Manassee - Director (American, 59 years old, born March 1965)
Executive, Financial Services - Appointed 10 December 2013, Resigned 28 June 2016
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Resigned
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Maurizio Nicolelli - Director (American, 56 years old, born June 1968)
Cfo - Appointed 10 December 2013, Resigned 19 May 2017
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Resigned
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Rachel Stern - Director (American, 59 years old, born August 1965)
Svp & General Counsel - Appointed 28 June 2016, Resigned 19 May 2017
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Resigned
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Karen Turner - Director (British, 63 years old, born February 1961)
Marketing - Appointed 15 August 1994, Resigned 26 February 2009
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Resigned
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Ashish Walia - Director (United Kingdom, 42 years old, born February 1982)
Managing Director - Appointed 19 May 2017
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 August 1994, Resigned 15 August 1994
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Resigned
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