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Jeffrey Abbott - Director (American, 57 years old, born November 1969)
Appointed 14 February 2020, Resigned 01 January 2025
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Resigned
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Neil Abraham - Director (British, 42 years old, born November 1984)
Appointed 07 October 2020
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Active
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Brian Agle - Director (American, 64 years old, born October 1962)
Appointed 11 December 2018, Resigned 06 January 2020
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Resigned
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Andrzej Baldin - Director (British, 70 years old, born September 1956)
Appointed 21 December 2015, Resigned 07 October 2020
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Resigned
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Edward Blankenship - Director (United States, 66 years old, born April 1960)
Appointed 01 September 2005, Resigned 23 June 2010
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Resigned
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Stephen Daly - Director (American, 62 years old, born May 1964)
Appointed 28 September 2010, Resigned 20 January 2020
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Resigned
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Matthew Dean - Director (United States, 58 years old, born November 1968)
Appointed 28 September 2010, Resigned 03 January 2011
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Resigned
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Dennis Kozak - Director (American, 52 years old, born February 1974)
Appointed 01 January 2025
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Active
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Raymond Langhaim Ii - Director (American, 62 years old, born December 1964)
Appointed 31 December 2015, Resigned 06 September 2017
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Resigned
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James Lines - Director (American, 70 years old, born October 1956)
Appointed 28 September 2010, Resigned 03 January 2011
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Resigned
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Kieran MacSweeney - Director (Irish, 69 years old, born September 1957)
Appointed 25 March 2004, Resigned 31 October 2009
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Resigned
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Mark McBride - Director (American, 65 years old, born July 1961)
Appointed 03 January 2011, Resigned 31 August 2018
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Resigned
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Michael McClellan - Director (American, 56 years old, born October 1970)
Appointed 14 February 2020, Resigned 01 March 2022
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Resigned
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Sean O'mahony - Director (Irish, 57 years old, born August 1969)
Appointed 11 May 2021
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Active
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Douglas Pritchett - Director (American, 70 years old, born April 1956)
Appointed 25 March 2004, Resigned 01 September 2005
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Resigned
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Paul Smith - Director (British, 66 years old, born May 1960)
Appointed 25 March 2004, Resigned 01 December 2004
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Resigned
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Matthew Smith - Director (United States, 52 years old, born April 1974)
Appointed 03 January 2011, Resigned 31 December 2015
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Resigned
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Doyle Weeks - Director (American, 81 years old, born August 1945)
Appointed 25 March 2004, Resigned 05 February 2010
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Resigned
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Frank Woods - Director (Irish, 63 years old, born December 1963)
Appointed 25 March 2004, Resigned 28 September 2010
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Resigned
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Jordan Company Secretaries Limited - Nominee Secretary
Appointed 25 March 2004, Resigned 14 March 2011
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 March 2004, Resigned 25 March 2004
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Resigned
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Taylor Wessing Secretaries Limited - Secretary
Appointed 18 March 2011
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Active
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