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Eric Breiner - Director (American, 56 years old, born January 1970)
Appointed 01 June 2023
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Active
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William Budgell - Director (Canadian, 57 years old, born July 1969)
Appointed 04 September 2023, Resigned 01 June 2025
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Resigned
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Colin Carter - Director (British, 67 years old, born October 1959)
Appointed 15 December 2010, Resigned 11 May 2017
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Resigned
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Robert Cousin - Director (British, 70 years old, born May 1956)
Appointed 01 September 2001, Resigned 03 December 2009
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Resigned
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Scott Cousin - Director (British, 51 years old, born January 1975)
Appointed 21 June 2004, Resigned 31 March 2007
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Resigned
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Vivienne Cousin - Director (British, 75 years old, born May 1951)
Appointed 09 May 2003, Resigned 03 December 2009
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Resigned
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David Dennsteadt - Director (American, 54 years old, born September 1972)
Appointed 31 May 2021, Resigned 28 November 2025
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Resigned
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Kelly Hewitson - Director (British, 54 years old, born February 1972)
Appointed 01 December 2016, Resigned 15 June 2022
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Resigned
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David Innes - Director (British, 71 years old, born April 1955)
Appointed 03 December 2009, Resigned 15 December 2010
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Resigned
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Daniel Lindsay - Director (British, 35 years old, born July 1991)
Appointed 01 June 2025
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Active
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David Marshall - Director (British, 39 years old, born March 1987)
Appointed 31 December 2022, Resigned 01 June 2023
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Resigned
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Edward Moore - Director (American, 69 years old, born July 1957)
Appointed 01 May 2010, Resigned 01 December 2016
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Resigned
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David Moore - Director (British, 46 years old, born June 1980)
Appointed 10 January 2024, Resigned 05 August 2024
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Resigned
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Thomas Reed - Director (American, 69 years old, born March 1957)
Appointed 15 December 2010, Resigned 01 December 2016
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Resigned
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Ronald Rice - Director (American, 64 years old, born November 1962)
Appointed 03 December 2009, Resigned 01 December 2016
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Resigned
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Nicholas Simpson - Director (British, 60 years old, born April 1966)
Appointed 01 December 2016, Resigned 31 May 2021
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Resigned
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Edward Suthon - Director (British, 60 years old, born June 1966)
Appointed 03 December 2009, Resigned 01 December 2016
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Resigned
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Paul Tompkins - Director (American, 70 years old, born September 1956)
Appointed 03 December 2009, Resigned 30 April 2010
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Resigned
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William Whiting - Director (United States, 75 years old, born February 1951)
Appointed 03 December 2009, Resigned 15 December 2010
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Resigned
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Timothy Whittaker - Director (British, 52 years old, born May 1974)
Appointed 01 December 2016, Resigned 30 November 2023
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Resigned
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Hanover Directors Limited - Nominee Director
Appointed 05 February 2001, Resigned 08 February 2001
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Resigned
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Hcs Secretarial Limited - Nominee Secretary
Appointed 05 February 2001, Resigned 08 February 2001
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Resigned
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