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Darin Bassin - Director (Canadian, 58 years old, born November 1968)
Appointed 31 December 2011, Resigned 07 October 2022
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Resigned
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Stacey Brown - Director (Us Citizen, 55 years old, born May 1971)
Appointed 18 January 2011, Resigned 31 December 2011
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Resigned
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Jo Haller - Director (Us Citizen, 70 years old, born July 1956)
Appointed 18 January 2011, Resigned 31 December 2011
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Resigned
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Richard Jones - Director (British, 44 years old, born July 1982)
Appointed 22 June 2004, Resigned 29 September 2004
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Resigned
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Stephen Jones - Director (British, 72 years old, born July 1954)
Appointed 21 September 2004, Resigned 05 January 2005
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Resigned
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Richard Jones - Director (British, 44 years old, born July 1982)
Appointed 29 September 2004, Resigned 14 October 2005
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Resigned
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Richard Jones - Director (American, 61 years old, born April 1965)
Appointed 14 August 2007, Resigned 08 January 2009
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Resigned
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Christopher Lovejoy - Director (American, 46 years old, born November 1980)
Appointed 07 October 2022
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Active
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Alexander Lurie - Director (Us Citizen, 53 years old, born July 1973)
Appointed 19 May 2009, Resigned 31 January 2011
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Resigned
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Stiksel Martin - Director (Austrian, 52 years old, born October 1974)
Appointed 14 August 2007, Resigned 09 June 2009
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Resigned
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Felix Miller - Director (German, 50 years old, born September 1976)
Appointed 14 October 2005, Resigned 09 June 2009
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Resigned
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Mark Sherman - Director (Us Citizen, 59 years old, born March 1967)
Appointed 19 May 2009, Resigned 10 January 2011
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Resigned
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Mitre Secretaries Limited - Secretary
Appointed 30 May 2007, Resigned 12 April 2024
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Resigned
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