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Carl Barker - Director
(British, 40 years old, born March 1986)
Appointed 05 September 2024
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Active
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Timothy Bauwens - Director
(American, 60 years old, born October 1966)
Appointed 02 July 2021, Resigned 29 April 2024
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Resigned
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Robert Chestnut - Director
(American, 65 years old, born May 1961)
Appointed 13 July 2018, Resigned 02 July 2021
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Resigned
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Jason Degoes - Director
(American, 57 years old, born November 1969)
Appointed 15 February 2021
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Active
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Karl Deonanan - Director
(American, 54 years old, born May 1972)
Appointed 15 July 2023, Resigned 28 August 2024
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Resigned
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Derek Feagans - Director
(American, 54 years old, born May 1972)
Appointed 13 July 2018, Resigned 24 January 2019
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Resigned
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Bryan Lee Smith - Director
(British, 76 years old, born May 1950)
Appointed 20 May 2005, Resigned 01 October 2007
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Resigned
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Bryan Lee-Smith - Director
(British, 76 years old, born May 1950)
Appointed 12 April 2011, Resigned 27 September 2013
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Resigned
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Dinah Lloyd - Director
(British, 78 years old, born July 1948)
Appointed 01 October 2007, Resigned 15 May 2008
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Resigned
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Jan Luijendijk - Director
(Dutch, 65 years old, born November 1961)
Appointed 25 January 2019, Resigned 01 March 2021
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Resigned
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Helen Politis - Director
(Greek, 57 years old, born December 1969)
Appointed 26 October 2001, Resigned 09 June 2005
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Resigned
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Dawn Sherman - Director
(American, 59 years old, born August 1967)
Appointed 13 July 2018, Resigned 15 July 2023
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Resigned
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Wouter Van Berk - Director
(Dutch, 80 years old, born March 1946)
Appointed 15 May 2008, Resigned 12 April 2011
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Resigned
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Andreas Van De Sande - Director
(Dutch, 66 years old, born August 1960)
Appointed 27 September 2013, Resigned 24 January 2019
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Resigned
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Igp Corporate Nominees Ltd - Nominee Secretary
Appointed 26 October 2001, Resigned 09 April 2013
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Resigned
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