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Ian Bailey - Director (British, 63 years old, born March 1963)
Appointed 01 July 2008, Resigned 31 December 2013
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Resigned
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Brendan Gibbons - Director (American, 51 years old, born November 1975)
Appointed 12 June 2015, Resigned 27 October 2017
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Resigned
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Donald Grimes - Director (United States, 64 years old, born July 1962)
Appointed 01 July 2008, Resigned 12 June 2015
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Resigned
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Stephen Gulis Jr - Director (American, 69 years old, born November 1957)
Appointed 22 January 2008, Resigned 01 July 2008
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Resigned
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Douglas Jones - Director (American, 61 years old, born July 1965)
Appointed 01 February 2018
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Active
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Blake Krueger - Director (United States, 73 years old, born October 1953)
Appointed 27 December 2001, Resigned 12 June 2015
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Resigned
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John MacLeod - Director (British, 64 years old, born June 1962)
Appointed 08 November 2001
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Active
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Nicholas Ottenwess - Director (American, 64 years old, born July 1962)
Appointed 22 January 2008, Resigned 01 July 2008
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Resigned
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Michael Stornant - Director (American, 60 years old, born March 1966)
Appointed 12 June 2015, Resigned 27 October 2017
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Resigned
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James Zwiers - Director (American, 58 years old, born January 1968)
Appointed 01 February 2018
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Active
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Loviting Limited - Nominee Director
Appointed 21 August 2001, Resigned 08 November 2001
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Resigned
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Serjeants' Inn Nominees Limited - Nominee Director
Appointed 21 August 2001, Resigned 08 November 2001
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Resigned
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Sisec Limited - Nominee Secretary
Appointed 21 August 2001, Resigned 06 February 2002
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Resigned
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