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Mark Burton - Director (Canadian, 63 years old, born November 1963)
Appointed 07 September 2006, Resigned 04 April 2008
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Resigned
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Edward Dillon - Director (American, 58 years old, born January 1968)
Appointed 08 November 2024
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Active
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Jerome Dolinsky - Director (American, 61 years old, born May 1965)
Appointed 17 February 2017, Resigned 06 February 2020
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Resigned
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Eric Hinkle - Director (American, 66 years old, born April 1960)
Appointed 30 June 2014, Resigned 17 February 2017
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Resigned
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William Johnson - Director (British, 58 years old, born September 1968)
Appointed 29 September 2001, Resigned 30 August 2002
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Resigned
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John Lawlor - Director (American, 60 years old, born August 1966)
Appointed 23 January 2023
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Active
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Michael Lipps - Director (American, 56 years old, born August 1970)
Appointed 06 February 2020, Resigned 01 October 2020
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Resigned
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Baldhir Mattu - Director (British , 61 years old, born April 1965)
Appointed 15 October 2001, Resigned 07 September 2006
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Resigned
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Anne McGoldrick - Director (American, 60 years old, born November 1966)
Appointed 14 May 2019, Resigned 06 February 2020
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Resigned
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David Murray - Director (American, 59 years old, born May 1967)
Appointed 07 September 2006, Resigned 04 April 2008
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Resigned
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John Power - Director (Canadian, 63 years old, born November 1963)
Appointed 30 June 2014, Resigned 27 October 2017
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Resigned
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Grant Schachter - Director (American, 42 years old, born October 1984)
Appointed 30 June 2014, Resigned 06 February 2020
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Resigned
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Richard Simpson - Director (British, 63 years old, born November 1963)
Appointed 13 April 2004, Resigned 24 March 2005
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Resigned
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Jamie Stewart - Director (British, 67 years old, born December 1959)
Appointed 01 March 2008, Resigned 01 February 2010
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Resigned
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Max Timmer - Director (Dutch, 59 years old, born February 1967)
Appointed 01 February 2010, Resigned 26 April 2012
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Resigned
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James Triandiflou - Director (American, 61 years old, born November 1965)
Appointed 01 October 2020, Resigned 23 January 2023
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Resigned
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Krijn Van Der Meijden - Director (Dutch, 67 years old, born October 1959)
Appointed 26 April 2012, Resigned 30 June 2014
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Resigned
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Cornelis Vermonden - Director (British, 71 years old, born September 1955)
Appointed 12 March 2008, Resigned 01 February 2010
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Resigned
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Michael Wilkinson - Director (British, 40 years old, born August 1986)
Appointed 12 October 2015, Resigned 06 February 2020
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Resigned
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David Williams - Director (British, 58 years old, born May 1968)
Appointed 11 September 2001, Resigned 07 September 2006
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Resigned
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David Woodworth - Director (American, 46 years old, born August 1980)
Appointed 06 February 2020, Resigned 08 November 2024
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Resigned
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Exact Management Bv - Director
Appointed 01 February 2010, Resigned 30 June 2014
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 11 September 2001, Resigned 12 September 2001
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 11 September 2001, Resigned 12 September 2001
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Resigned
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Vistra Company Secretaries Limited - Secretary
Appointed 25 September 2014, Resigned 06 February 2024
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Resigned
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