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David Campbell - Director (British, 59 years old, born March 1967)
Appointed 02 January 2001, Resigned 08 April 2010
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Resigned
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Judy Cowan - Director (British, 87 years old, born February 1939)
Appointed 20 November 1998, Resigned 20 November 1998
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Resigned
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Jaime Easley - Director (American, 49 years old, born September 1977)
Appointed 26 September 2015
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Active
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Thomas Farrell - Director (United States, 66 years old, born December 1960)
Appointed 08 April 2010, Resigned 19 August 2013
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Resigned
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Robert Fogerty - Director (British, 64 years old, born February 1962)
Appointed 01 December 2009, Resigned 08 April 2010
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Resigned
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Kevin Lilly - Director (United States, 73 years old, born January 1953)
Appointed 08 April 2010, Resigned 03 April 2015
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Resigned
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Susan Millican - Director (British, 63 years old, born March 1963)
Appointed 09 June 2008, Resigned 08 April 2010
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Resigned
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Nicholas More - Director (British, 72 years old, born December 1954)
Appointed 19 April 2000, Resigned 08 April 2010
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Resigned
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Thomas Moye Jr. - Director (United States, 65 years old, born March 1961)
Appointed 19 August 2013, Resigned 23 September 2016
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Resigned
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Patrick O'leary - Director (American, 69 years old, born June 1957)
Appointed 08 April 2010, Resigned 31 May 2012
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Resigned
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Michael Reilly - Director (American, 62 years old, born May 1964)
Appointed 08 April 2010, Resigned 26 September 2015
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Resigned
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Jeremy Smeltser - Director (American, 51 years old, born January 1975)
Appointed 31 May 2012
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Active
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Stephen Tsoris - Director (American, 69 years old, born July 1957)
Appointed 03 April 2015
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Active
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Gerald Vineberg - Director (British, 74 years old, born December 1952)
Appointed 19 April 2000, Resigned 08 April 2010
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Resigned
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John Walton - Director (British, 70 years old, born March 1956)
Appointed 20 November 1998, Resigned 31 October 2001
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Resigned
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David Whitmell - Director (British, 62 years old, born March 1964)
Appointed 01 May 2005, Resigned 18 November 2005
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Resigned
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John Wilkinson - Director (British, 79 years old, born May 1947)
Appointed 02 January 2001, Resigned 08 April 2010
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Resigned
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Chancery Business Communications Ltd - Secretary
Appointed 20 November 1998, Resigned 20 November 1998
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Resigned
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Eversecretary Limited - Secretary
Appointed 08 April 2010
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Active
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