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Mark Clark - Director (American, 67 years old, born July 1959)
Appointed 06 August 2007, Resigned 17 May 2024
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Resigned
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Tatjana Greil Castro - Director (Austrian, 55 years old, born June 1971)
Appointed 28 August 2007
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Active
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Michael Ludwig - Director (German, 63 years old, born December 1963)
Appointed 24 August 2007
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Active
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Alexander McKenna - Director (British, 42 years old, born December 1984)
Appointed 11 December 2019, Resigned 13 August 2025
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Resigned
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Ersilia Molnar - Director (British,Italian, 53 years old, born March 1973)
Appointed 04 May 2016
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Active
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Philip Morris - Director (British, 71 years old, born April 1955)
Appointed 08 March 2007, Resigned 07 September 2007
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Resigned
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George Muzinich - Director (American, 84 years old, born October 1942)
Appointed 04 October 1999
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Active
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Aiga Romanovsky - Director (American, 60 years old, born August 1966)
Appointed 05 December 2013
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Active
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Kerrin Tansley - Director (British, 69 years old, born October 1957)
Appointed 04 October 1999, Resigned 01 April 2007
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Resigned
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Ashcroft Cameron Nominees Limited - Nominee Director
Appointed 04 October 1999, Resigned 04 October 1999
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Resigned
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Ashcroft Cameron Secretaries Limited - Nominee Secretary
Appointed 04 October 1999, Resigned 04 October 1999
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Resigned
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R.B.S. Nominees Limited - Secretary
Appointed 02 August 2007, Resigned 15 February 2024
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Resigned
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