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Hildo Brilleman - Director (Dutch, 58 years old, born May 1968)
Appointed 08 January 2018, Resigned 31 August 2019
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Resigned
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Andre Dykstra - Director (Dutch, 68 years old, born September 1958)
Appointed 15 November 2001, Resigned 31 December 2012
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Resigned
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Mandar Kadam - Director (Indian, 47 years old, born August 1979)
Appointed 31 August 2019
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Active
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Guilhem Lafaige De Gaillard - Director (French, 57 years old, born August 1969)
Appointed 19 October 2016, Resigned 14 August 2020
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Resigned
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Joanne Malcolm - Director (British, 70 years old, born May 1956)
Appointed 15 November 2001, Resigned 30 April 2007
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Resigned
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Frank Monteiro - Director (American, 56 years old, born February 1970)
Appointed 03 November 2014, Resigned 04 November 2015
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Resigned
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Jose Nobre - Director (French, 65 years old, born November 1961)
Appointed 04 November 2015, Resigned 06 November 2017
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Resigned
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Philip Pritchard - Director (British, 69 years old, born December 1957)
Appointed 15 November 2001, Resigned 01 February 2008
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Resigned
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Anthony Risino - Director (British, 58 years old, born August 1968)
Appointed 09 November 2012, Resigned 03 November 2014
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Resigned
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Mark Saunders - Director (Irish, 56 years old, born April 1970)
Appointed 01 February 2008, Resigned 03 November 2014
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Resigned
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John Zagorec - Director (American, 69 years old, born February 1957)
Appointed 04 November 2015, Resigned 14 August 2020
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 15 November 2001, Resigned 15 November 2001
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 15 November 2001, Resigned 15 November 2001
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Resigned
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