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Jeremy Barton - Director (British, 63 years old, born November 1963)
Appointed 24 September 2003, Resigned 15 April 2008
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Resigned
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Anthony Caterino - Director (American, 56 years old, born July 1970)
Appointed 31 March 2025
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Active
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Victoria Cochrane - Director (British, 70 years old, born July 1956)
Appointed 01 July 2008, Resigned 03 June 2013
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Resigned
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Sukanta Dutt - Director (Malaysian, 68 years old, born October 1958)
Appointed 19 September 2016, Resigned 30 June 2019
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Resigned
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David Holtze - Director (American,British, 68 years old, born November 1958)
Appointed 19 September 2016, Resigned 30 June 2019
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Resigned
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Gavin Jordan - Director (British, 52 years old, born July 1974)
Appointed 31 March 2025
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Active
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Steve Krouskos - Director (American, 64 years old, born October 1962)
Appointed 15 September 2020, Resigned 29 June 2024
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Resigned
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Marian Krupski - Director (British, 70 years old, born November 1956)
Appointed 30 June 2007, Resigned 31 December 2015
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Resigned
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Alisdair Mann - Director (British, 62 years old, born September 1964)
Appointed 15 September 2019, Resigned 31 March 2025
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Resigned
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Christian Mouillon - Director (French, 71 years old, born September 1955)
Appointed 10 June 2013, Resigned 28 April 2016
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Resigned
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Paul Ostling - Director (American, 78 years old, born September 1948)
Appointed 24 September 2003, Resigned 30 June 2007
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Resigned
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Louis Pagnutti - Director (Canadian, 68 years old, born August 1958)
Appointed 10 June 2013, Resigned 15 September 2020
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 25 June 2003, Resigned 24 September 2003
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 25 June 2003, Resigned 24 September 2003
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Resigned
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