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Joseph Bell - Director (American, 70 years old, born February 1956)
Appointed 01 August 2012, Resigned 09 June 2017
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Resigned
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Roy Brown - Director (American, 91 years old, born May 1935)
Appointed 07 May 1998, Resigned 01 March 1999
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Resigned
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Joseph Carleone - Director (United States, 80 years old, born March 1946)
Appointed 01 January 2010, Resigned 31 July 2012
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Resigned
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Peter Cowley - Director (British, 79 years old, born January 1947)
Appointed 17 October 2003, Resigned 01 October 2004
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Resigned
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Paul Deasy - Director (Irish, 64 years old, born July 1962)
Appointed 01 August 2012, Resigned 09 June 2017
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Resigned
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Allan Fleming - Director (British, 76 years old, born September 1950)
Appointed 01 August 2001, Resigned 24 February 2003
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Resigned
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David Fletcher - Director (British, 75 years old, born May 1951)
Appointed 01 October 2004, Resigned 27 September 2010
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Resigned
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John Gibson - Director (United States, 89 years old, born March 1937)
Appointed 01 October 2004, Resigned 31 December 2009
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Resigned
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Gerald Greene - Director (American, 90 years old, born October 1936)
Appointed 07 May 1998, Resigned 15 September 2002
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Resigned
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Robert Huebner - Director (United States, 73 years old, born March 1953)
Appointed 01 March 1999, Resigned 31 July 2012
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Resigned
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Nigel Kay - Director (British, 62 years old, born April 1964)
Appointed 01 October 2010, Resigned 09 June 2017
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Resigned
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Frank Møller - Director (Norwegian, 71 years old, born July 1955)
Appointed 09 June 2017, Resigned 12 June 2018
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Resigned
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Stein Nodeland - Director (Norwegian, 69 years old, born May 1957)
Appointed 12 June 2018
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Active
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Bertil Pålsrud - Director (Norwegian, 67 years old, born March 1959)
Appointed 09 June 2017, Resigned 31 August 2022
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Resigned
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Drusilla Rowe - Director (British, 65 years old, born April 1961)
Appointed 17 April 1998, Resigned 07 May 1998
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Resigned
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Robert Selby - Director (British, 46 years old, born May 1980)
Appointed 09 June 2017
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Active
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Michael Sette - Director (American, 66 years old, born March 1960)
Appointed 17 October 2003, Resigned 17 September 2004
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Resigned
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Richard Yezzi - Director (American, 70 years old, born February 1956)
Appointed 07 May 1998, Resigned 17 October 2003
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Resigned
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Eleanor Zuercher - Director (British, 63 years old, born August 1963)
Appointed 17 April 1998, Resigned 07 May 1998
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Resigned
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Trusec Limited - Nominee Secretary
Appointed 17 April 1998, Resigned 07 May 1998
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Resigned
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