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William Bauer - Director (American, 62 years old, born June 1964)
Appointed 01 January 2022
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Active
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Alan Dean - Director (British, 78 years old, born March 1948)
Appointed 09 March 1995, Resigned 10 January 2014
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Resigned
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Stefanie George - Director (British, 46 years old, born July 1980)
Appointed 31 March 2025
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Active
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Peter Hiron - Nominee Director (British, 69 years old, born May 1957)
Appointed 16 November 1994, Resigned 09 March 1995
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Resigned
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Raymond Lopuc - Director (British, 59 years old, born May 1967)
Appointed 02 October 2020
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Active
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Andrew McLachlan - Director (British, 61 years old, born December 1965)
Appointed 01 November 1997, Resigned 02 October 2000
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Resigned
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John O'neill - Director (British, 77 years old, born April 1949)
Appointed 01 November 2006, Resigned 18 August 2010
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Resigned
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Larry Peach - Director (American, 59 years old, born August 1967)
Appointed 10 January 2014, Resigned 11 October 2016
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Resigned
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Marian Rainbow - Director (British, 72 years old, born December 1954)
Appointed 01 December 1995, Resigned 10 January 2014
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Resigned
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David Rivellini - Director (American, 69 years old, born July 1957)
Appointed 11 October 2016, Resigned 31 March 2025
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Resigned
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Richard Tincknell - Director (British, 71 years old, born December 1955)
Appointed 10 January 2014, Resigned 30 September 2020
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Resigned
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Colin Twells - Director (British, 73 years old, born June 1953)
Appointed 01 June 2009, Resigned 06 August 2015
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Resigned
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Helmut Watko - Director (German, 68 years old, born July 1958)
Appointed 10 January 2014, Resigned 01 January 2022
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Resigned
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Reed Smith Corporate Services Limited - Secretary
Appointed 10 January 2014, Resigned 31 December 2024
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Resigned
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