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Randal Boyd - Director (American, 67 years old, born October 1959)
Appointed 22 November 1999, Resigned 12 June 2019
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Resigned
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Christopher Chandler - Director (American, 64 years old, born January 1962)
Appointed 12 June 2019, Resigned 09 June 2025
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Resigned
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Andrew Edge - Director (British, 58 years old, born December 1968)
Appointed 08 October 1999, Resigned 22 November 1999
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Resigned
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Amy Guinn - Director (American, 56 years old, born September 1970)
Appointed 25 September 2016, Resigned 09 June 2025
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Resigned
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James Hudson - Director (American, 80 years old, born November 1946)
Appointed 22 November 1999, Resigned 01 April 2006
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Resigned
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Shane Jorgenson - Director (American, 60 years old, born May 1966)
Appointed 09 June 2025
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Active
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Chris Mainini - Director (American, 69 years old, born January 1957)
Appointed 22 November 1999, Resigned 12 June 2019
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Resigned
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David Moyano Lopez - Director (Spanish, 45 years old, born July 1981)
Appointed 09 June 2025
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Active
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Anthony Penny - Director (Irish, 51 years old, born September 1975)
Appointed 08 October 1999, Resigned 22 November 1999
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Resigned
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Bradford Van Der Veen - Director (Canadian, 62 years old, born April 1964)
Appointed 12 June 2019, Resigned 09 June 2025
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 10 September 1999, Resigned 08 October 1999
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Resigned
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Jordan Company Secretaries Limited - Nominee Secretary
Appointed 22 November 1999, Resigned 21 November 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 September 1999, Resigned 08 October 1999
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Resigned
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