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Joseph Hepburn - Director (American, 60 years old, born January 1966)
Appointed 31 August 2012, Resigned 11 April 2014
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Resigned
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Julie Kendall - Director (British, 57 years old, born January 1969)
Appointed 17 March 1997, Resigned 08 March 2000
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Resigned
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Paul Kinch - Director (British, 64 years old, born June 1962)
Appointed 17 March 1997, Resigned 31 August 2012
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Resigned
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Deborah Kinch - Director (British, 56 years old, born April 1970)
Appointed 15 October 2007, Resigned 31 August 2012
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Resigned
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Blake Meyen - Director (British, 59 years old, born August 1967)
Appointed 01 February 2013, Resigned 20 November 2018
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Resigned
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James Pennoyer Iii - Director (American, 58 years old, born February 1968)
Appointed 01 August 2016, Resigned 08 November 2018
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Resigned
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Brian Rohloff - Director (American, 56 years old, born January 1970)
Appointed 22 February 2020
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Active
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David Rosenberg - Director (American, 50 years old, born June 1976)
Appointed 20 November 2018, Resigned 05 November 2025
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Resigned
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Eric Salander - Director (Usa, 67 years old, born July 1959)
Appointed 31 August 2012, Resigned 31 July 2016
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Resigned
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Kriya Shortt - Director (American, 55 years old, born June 1971)
Appointed 01 May 2017, Resigned 21 February 2020
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Resigned
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Elizabeth Slough - Director (British, 74 years old, born November 1952)
Appointed 08 March 2000, Resigned 31 March 2001
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Resigned
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Douglas Thress - Director (American, 65 years old, born August 1961)
Appointed 11 April 2014, Resigned 01 May 2017
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Resigned
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Margaret Topping - Director (American, 48 years old, born May 1978)
Appointed 20 November 2018
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Active
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Tommie Wakefield - Director (Usa, 78 years old, born September 1948)
Appointed 31 August 2012, Resigned 31 January 2013
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Resigned
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Datasearch Corporate Secretaries Limited - Nominee Secretary
Appointed 17 March 1997, Resigned 17 March 1997
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Resigned
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Datasearch Nominees Limited - Nominee Director
Appointed 17 March 1997, Resigned 17 March 1997
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Resigned
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