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John Beale - Director (American, 76 years old, born April 1950)
Appointed 13 September 2001, Resigned 31 December 2015
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Resigned
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Peter Buchan - Director (British, 73 years old, born January 1953)
Appointed 13 September 2001, Resigned 25 July 2008
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Resigned
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Joe Buskuhl - Director (American, 84 years old, born November 1942)
Appointed 22 November 2004, Resigned 23 November 2008
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Resigned
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Gary Clark - Director (British, 60 years old, born October 1966)
Appointed 06 April 2025
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Active
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Nunzio De Santis - Director (United States, 68 years old, born November 1958)
Appointed 23 November 2008, Resigned 09 October 2017
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Resigned
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Francis Gallagher - Director (British, 57 years old, born November 1969)
Appointed 05 April 2011, Resigned 06 April 2025
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Resigned
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Hubert Hawkins - Director (Usa, 76 years old, born November 1950)
Appointed 13 September 2001, Resigned 31 December 2015
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Resigned
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William Hinton - Director (American, 62 years old, born March 1964)
Appointed 23 January 2020
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Active
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Paul Hyett - Director (British, 74 years old, born March 1952)
Appointed 13 September 2001, Resigned 14 January 2011
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Resigned
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Heath May - Director (American, 50 years old, born September 1976)
Appointed 15 January 2026
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Active
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Sam Mudro - Director (American, 51 years old, born October 1975)
Appointed 15 January 2026
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Active
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Dan Noble - Director (American, 68 years old, born November 1958)
Appointed 01 March 2011, Resigned 15 January 2026
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Resigned
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Robert Palmer - Director (British, 62 years old, born May 1964)
Appointed 05 April 2011, Resigned 30 September 2013
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Resigned
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Nicholas Shapland - Director (British, 77 years old, born August 1949)
Appointed 12 July 2007, Resigned 14 January 2011
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Resigned
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Ronald Skaggs - Director (Usa, 84 years old, born November 1942)
Appointed 13 September 2001, Resigned 22 November 2004
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Resigned
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Jeffrey Stouffer - Director (American, 66 years old, born April 1960)
Appointed 01 January 2016, Resigned 01 February 2024
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Resigned
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Bryan Teske - Director (American, 65 years old, born February 1961)
Appointed 23 January 2020, Resigned 15 January 2026
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Resigned
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Mark Thompson - Director (British, 61 years old, born October 1965)
Appointed 13 September 2001, Resigned 25 July 2008
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Resigned
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Bryan Trubey - Director (American, 65 years old, born May 1961)
Appointed 01 January 2016, Resigned 11 June 2021
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 13 September 2001, Resigned 13 September 2001
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 13 September 2001, Resigned 13 September 2001
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Resigned
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