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Kevin Akeroyd - Director (American, 58 years old, born April 1968)
Appointed 01 August 2016, Resigned 06 February 2020
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Resigned
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David Armon - Director (United States Citizen, 63 years old, born May 1963)
Appointed 25 February 2004, Resigned 01 June 2008
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Resigned
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Lisa Ashworth - Director (British, 64 years old, born February 1962)
Appointed 25 February 2004, Resigned 16 June 2016
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Resigned
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Stephen Boyes - Director (British, 56 years old, born May 1970)
Appointed 20 December 2020
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Active
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Kim Burgess - Director (British, 65 years old, born November 1961)
Appointed 01 June 2008, Resigned 16 June 2016
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Resigned
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Kevin Deeley - Director (British, 59 years old, born January 1967)
Appointed 25 February 2004, Resigned 03 August 2006
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Resigned
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Prasant Gondipalli - Director (American, 45 years old, born September 1981)
Appointed 15 November 2020, Resigned 30 April 2025
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Resigned
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Peter Granat - Director (British, 56 years old, born April 1970)
Appointed 16 June 2016, Resigned 01 August 2016
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Resigned
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Peter Low - Director (British, 64 years old, born May 1962)
Appointed 22 June 2001, Resigned 05 February 2004
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Resigned
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Jacob Pearlstein - Director (American, 62 years old, born February 1964)
Appointed 14 February 2019, Resigned 19 June 2020
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Resigned
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Matthew Robarge - Director (American, 43 years old, born August 1983)
Appointed 30 April 2025
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Active
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Abraham Smith - Director (American, 57 years old, born June 1969)
Appointed 24 October 2017, Resigned 15 January 2019
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Resigned
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Stephen Solomon - Director (American, 63 years old, born August 1963)
Appointed 20 June 2020, Resigned 14 November 2020
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Resigned
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Jeremy Thompson - Director (British, 53 years old, born October 1973)
Appointed 16 June 2016, Resigned 31 May 2017
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Resigned
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Vicky Unwin - Director (British, 69 years old, born November 1957)
Appointed 22 June 2001, Resigned 06 February 2003
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Resigned
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Abogado Custodians Limited - Nominee Director
Appointed 25 May 2001, Resigned 04 June 2001
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Resigned
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Abogado Nominees Limited - Director
Appointed 25 May 2001, Resigned 04 June 2001
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Resigned
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Abogado Nominees Limited - Secretary
Appointed 25 May 2001, Resigned 04 June 2001
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Resigned
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Crosswall Nominees Limited - Director
Appointed 04 June 2001, Resigned 16 June 2016
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Resigned
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Crosswall Nominees Limited - Secretary
Appointed 04 June 2001, Resigned 16 June 2016
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Resigned
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Luciene James Limited - Nominee Director
Appointed 23 October 2000, Resigned 25 May 2001
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Resigned
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The Company Registration Agents Limited - Nominee Secretary
Appointed 23 October 2000, Resigned 25 May 2001
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Resigned
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Unm Investments Limited - Director
Appointed 04 June 2001, Resigned 16 June 2016
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Resigned
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