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Neal Ballew - Director
(American, 41 years old, born May 1985)
Appointed 11 June 2021
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Active
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Alan Bird - Director
(British, 77 years old, born November 1949)
Appointed 27 May 2002, Resigned 10 March 2020
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Resigned
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Jane Bird - Director
(British, 67 years old, born October 1959)
Appointed 27 May 2002, Resigned 10 March 2020
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Resigned
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Daniel Booth - Director
(American, 63 years old, born October 1963)
Appointed 10 March 2020
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Active
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Susan Doherty - Director
(British, 70 years old, born May 1956)
Appointed 24 March 2006, Resigned 10 March 2020
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Resigned
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Theresa Parfitt - Director
(British, 68 years old, born April 1958)
Appointed 28 April 2008, Resigned 10 March 2020
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Resigned
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Michael Ritz - Director
(American, 58 years old, born September 1968)
Appointed 10 March 2020, Resigned 15 August 2020
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Resigned
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Robert Stephenson - Director
(American, 63 years old, born December 1963)
Appointed 10 March 2020
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Active
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Incorporate Directors Limited - Nominee Director
Appointed 27 May 2002, Resigned 27 May 2002
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 27 May 2002, Resigned 27 May 2002
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Resigned
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