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Jeremy Acker - Director (American, 50 years old, born June 1976)
Appointed 12 July 2023, Resigned 13 May 2024
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Resigned
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Jeffrey Arrowsmith - Director (American, 60 years old, born April 1966)
Appointed 01 February 2002, Resigned 05 December 2006
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Resigned
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Raza Baloch - Director (British, 49 years old, born April 1977)
Appointed 19 March 2021, Resigned 22 October 2021
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Resigned
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Martin Burvill - Director (British, 67 years old, born April 1959)
Appointed 20 June 2000, Resigned 16 January 2001
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Resigned
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Rhonda Clark - Director (American, 59 years old, born December 1967)
Appointed 11 May 2016, Resigned 09 December 2016
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Resigned
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Robert Dennerlein Jr - Director (American, 67 years old, born October 1959)
Appointed 05 December 2016, Resigned 30 June 2018
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Resigned
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Richard Diegnan - Director (American, 57 years old, born August 1969)
Appointed 06 December 2016, Resigned 12 July 2023
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Resigned
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Richard Dobb - Director (United States, 72 years old, born January 1954)
Appointed 09 June 2008, Resigned 01 February 2011
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Resigned
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Mike Higgins - Director (Us Citizen, 67 years old, born July 1959)
Appointed 05 December 2006, Resigned 09 June 2008
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Resigned
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James Keeley - Director (American, 61 years old, born August 1965)
Appointed 01 September 2018, Resigned 24 September 2019
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Resigned
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Heng Kiang - Director (American, 77 years old, born March 1949)
Appointed 01 February 2002, Resigned 25 January 2005
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Resigned
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George Kilguss - Director (American, 65 years old, born February 1961)
Appointed 31 January 2011, Resigned 08 May 2012
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Resigned
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Kristina Lischke - Director (American, 39 years old, born January 1987)
Appointed 12 July 2023, Resigned 05 July 2024
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Resigned
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John Maggard - Director (American, 58 years old, born September 1968)
Appointed 07 May 2012, Resigned 11 May 2016
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Resigned
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Paul Mc Brode - Director (American, 64 years old, born May 1962)
Appointed 04 February 2000, Resigned 01 February 2002
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Resigned
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Anthony Naughtin - Director (American, 70 years old, born March 1956)
Appointed 04 February 2000, Resigned 31 December 2001
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Resigned
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Greg Peters - Director (American, 65 years old, born June 1961)
Appointed 25 January 2005, Resigned 05 December 2006
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Resigned
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Tally Rull - Director (British, 50 years old, born June 1976)
Appointed 19 December 2014, Resigned 28 September 2017
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Resigned
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John Scanlon - Director (American, 67 years old, born April 1959)
Appointed 01 February 2002, Resigned 05 December 2006
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Resigned
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Clayton Sharp - Director (American, 65 years old, born August 1961)
Appointed 17 September 2020, Resigned 12 July 2023
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Resigned
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Elizabeth Shenai - Director (American, 38 years old, born February 1988)
Appointed 12 July 2023, Resigned 15 August 2024
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Resigned
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Paul Vian - Director (British, 49 years old, born February 1977)
Appointed 31 January 2011, Resigned 18 December 2014
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Resigned
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Hans Vrind - Director (Dutch, 80 years old, born March 1946)
Appointed 08 July 2024
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Active
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Paul Yao - Director (American, 52 years old, born October 1974)
Appointed 19 May 2025, Resigned 21 November 2025
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Resigned
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Loviting Limited - Nominee Director
Appointed 16 December 1999, Resigned 04 February 2000
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Resigned
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Serjeants' Inn Nominees Limited - Nominee Director
Appointed 16 December 1999, Resigned 04 February 2000
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Resigned
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Sisec Limited - Nominee Secretary
Appointed 16 December 1999, Resigned 26 March 2001
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Resigned
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