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Christopher Asher - Director (American, 46 years old, born June 1980)
Appointed 10 February 2017, Resigned 21 September 2018
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Resigned
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Seth Berman - Director (American, 56 years old, born June 1970)
Appointed 14 January 2009, Resigned 30 September 2010
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Resigned
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Timothy Christian - Director (British, 71 years old, born June 1955)
Appointed 01 October 2006, Resigned 01 December 2008
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Resigned
|
|
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Matthew Ebbel - Director (American, 47 years old, born March 1979)
Appointed 31 October 2013, Resigned 31 October 2016
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Resigned
|
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Eric Friedberg - Director (American, 71 years old, born October 1955)
Appointed 01 December 2008, Resigned 26 October 2018
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Resigned
|
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Judd Gregg - Director (American, 79 years old, born February 1947)
Appointed 25 July 2011, Resigned 31 October 2013
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Resigned
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Raj Gupta - Director (American, 81 years old, born December 1945)
Appointed 30 September 2010, Resigned 31 October 2013
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Resigned
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Johannes Janssen - Director (Dutch, 57 years old, born July 1969)
Appointed 22 November 2018, Resigned 31 December 2021
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Resigned
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Spencer Lynch - Director (American, 43 years old, born July 1983)
Appointed 18 September 2017, Resigned 31 July 2025
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Resigned
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Robert McCullen - Director (American, 62 years old, born October 1964)
Appointed 31 July 2025
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Active
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|
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Catherine McKeon - Director (Australian, 63 years old, born February 1963)
Appointed 31 January 2001, Resigned 12 October 2001
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Resigned
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Gardner Mugashu - Director (British, 53 years old, born October 1973)
Appointed 10 October 2018, Resigned 31 July 2025
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Resigned
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Robert Niehaus - Director (American, 71 years old, born August 1955)
Appointed 30 September 2010, Resigned 31 October 2013
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Resigned
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Julian Parker - Director (British, 63 years old, born August 1963)
Appointed 14 January 2009, Resigned 30 September 2010
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Resigned
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Julian Parker - Director (British, 63 years old, born August 1963)
Appointed 25 February 2002, Resigned 01 December 2008
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Resigned
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Michael Patsalos-Fox - Director (American, 73 years old, born February 1953)
Appointed 31 October 2013, Resigned 28 April 2017
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Resigned
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Frederic Salerno - Director (American, 83 years old, born June 1943)
Appointed 30 September 2010, Resigned 31 October 2013
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Resigned
|
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Dhiren Shah - Director (American, 66 years old, born March 1960)
Appointed 30 September 2010, Resigned 31 October 2013
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Resigned
|
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Alok Singh - Director (American, 72 years old, born April 1954)
Appointed 30 September 2010, Resigned 31 October 2013
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Resigned
|
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Edward Stroz - Director (American, 69 years old, born May 1957)
Appointed 01 December 2008, Resigned 31 October 2013
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Resigned
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Myron Trepper - Director (American, 83 years old, born March 1943)
Appointed 30 September 2010, Resigned 31 October 2013
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Resigned
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William Wilding - Director (British, 62 years old, born August 1964)
Appointed 12 October 2001, Resigned 31 March 2008
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Resigned
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Businesslegal Limited - Director
Appointed 30 January 2001, Resigned 01 February 2001
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Resigned
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Cosec 2000 Limited - Secretary
Appointed 18 September 2017, Resigned 31 July 2025
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Resigned
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Csc Cls (Uk) Limited - Secretary
Appointed 13 November 2025
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Active
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