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Anthony Brierley - Director (British, 74 years old, born July 1952)
Appointed 04 September 2006, Resigned 07 December 2006
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Resigned
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Sylvain Denis - Director (Canadian, 60 years old, born March 1966)
Appointed 30 April 2020, Resigned 01 July 2023
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Resigned
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Peter Dordal Jr - Director (American, 62 years old, born February 1964)
Appointed 19 July 2010, Resigned 15 November 2015
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Resigned
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Simon Freakley - Director (British, 65 years old, born August 1961)
Appointed 23 September 2004, Resigned 18 April 2006
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Resigned
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Alain Giguere - Director (Canadian, 59 years old, born May 1967)
Appointed 19 September 2017, Resigned 30 April 2020
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Resigned
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Natalie Hicks-Loebbecke - Director (British, 48 years old, born March 1978)
Appointed 16 February 2007, Resigned 14 July 2008
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Resigned
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Frank Holder - Director (American, 58 years old, born October 1968)
Appointed 25 March 2004, Resigned 23 January 2005
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Resigned
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Mark Hutchings - Director (British, 68 years old, born August 1958)
Appointed 25 April 2006, Resigned 07 December 2006
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Resigned
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Janine Miller - Director (South African, 45 years old, born October 1981)
Appointed 01 July 2023
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Active
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Timothy Mitchell - Director (British Canadian, 62 years old, born February 1964)
Appointed 25 March 2004, Resigned 31 August 2006
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Resigned
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Alastair Morrison - Director (British, 84 years old, born November 1942)
Appointed 25 March 2004, Resigned 07 December 2006
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Resigned
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Jerome Pomerance - Director (Us, 86 years old, born November 1940)
Appointed 23 September 2004, Resigned 16 February 2006
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Resigned
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Patrick Prince - Director (Canadian, 64 years old, born September 1962)
Appointed 01 July 2023
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Active
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Lemarque Sheppard - Director (American, 55 years old, born March 1971)
Appointed 14 July 2008, Resigned 19 July 2010
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Resigned
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Anne Tiedemann - Director (American, 64 years old, born October 1962)
Appointed 25 March 2004, Resigned 18 April 2006
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Resigned
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Hugues Trottier - Director (Canadian, 55 years old, born August 1971)
Appointed 14 July 2008, Resigned 19 July 2010
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Resigned
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Oliver Westmacott - Director (British, 51 years old, born November 1975)
Appointed 19 July 2010
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Active
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Sylvia White - Director (British, 54 years old, born March 1972)
Appointed 10 December 2015, Resigned 15 July 2018
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Resigned
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Aldwin Wight - Director (British, 73 years old, born February 1953)
Appointed 05 April 2006, Resigned 16 February 2007
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Resigned
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Rm Nominees Limited - Nominee Director
Appointed 22 March 2004, Resigned 22 March 2004
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Resigned
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Rm Registrars Limited - Secretary
Appointed 22 March 2004, Resigned 22 March 2004
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Resigned
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