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David Berger - Director (British, 60 years old, born March 1966)
Appointed 09 April 1999, Resigned 20 November 2000
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Resigned
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Randal Coon - Director (American, 60 years old, born November 1966)
Appointed 02 October 2013, Resigned 11 May 2021
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Resigned
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Saul Devine - Director (British, 53 years old, born December 1973)
Appointed 15 November 2006, Resigned 27 July 2009
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Resigned
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Ollen Douglass - Director (American, 63 years old, born March 1963)
Appointed 28 September 2005, Resigned 04 October 2018
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Resigned
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Lawrence Greenberg - Director (American, 63 years old, born January 1963)
Appointed 02 October 2013
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Active
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Gary Hill - Director (Usa, 62 years old, born September 1964)
Appointed 09 April 1999, Resigned 27 September 2013
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Resigned
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Bruce Jackson - Director (Australian, 61 years old, born April 1965)
Appointed 25 February 2002, Resigned 15 November 2006
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Resigned
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Kerra McDonough - Director (American, 52 years old, born August 1974)
Appointed 04 October 2018
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Active
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Jill Ralph - Director (American, 47 years old, born November 1979)
Appointed 11 May 2021, Resigned 31 March 2023
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Resigned
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Mark Rogers - Director (British, 38 years old, born October 1988)
Appointed 18 January 2022
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Active
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Erik Rydholm - Director (Usa, 59 years old, born February 1967)
Appointed 09 April 1999, Resigned 25 September 2001
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Resigned
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Scott Schedler - Director (United States, 65 years old, born December 1961)
Appointed 25 February 2002, Resigned 27 September 2013
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Resigned
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Taylor Wessing Secretaries Limited - Secretary
Appointed 03 November 2017
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 19 March 1999, Resigned 09 April 1999
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 19 March 1999, Resigned 09 April 1999
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Resigned
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