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Dennis Bunday - Director (American, 76 years old, born November 1950)
Appointed 01 June 2015, Resigned 04 December 2016
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Resigned
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David Crowell - Director (American, 69 years old, born November 1957)
Appointed 01 June 2015, Resigned 04 December 2016
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Resigned
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Natalie Davies - Director (British, 52 years old, born September 1974)
Appointed 06 December 2018
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Active
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Jeremy Evans - Director (American, 51 years old, born October 1975)
Appointed 01 April 2025
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Active
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Tricia Fulton - Director (American, 60 years old, born December 1966)
Appointed 30 March 2023, Resigned 09 August 2023
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Resigned
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Peter Gay - Director (British, 69 years old, born November 1957)
Appointed 05 November 2004, Resigned 10 April 2014
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Resigned
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Marc Greenberg - Director (American, 50 years old, born May 1976)
Appointed 30 March 2023
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Active
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Philip Kimber - Director (British, 73 years old, born June 1953)
Appointed 04 December 2016, Resigned 06 December 2018
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Resigned
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Frederick Martich - Director (American, 56 years old, born May 1970)
Appointed 04 December 2016, Resigned 30 March 2023
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Resigned
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Jinger McPeak - Director (American, 51 years old, born October 1975)
Appointed 04 December 2016, Resigned 01 June 2021
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Resigned
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Jason Morgan - Director (American, 52 years old, born February 1974)
Appointed 06 December 2018, Resigned 30 March 2023
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Resigned
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Frank Murphy Iii - Director (Usa, 59 years old, born July 1967)
Appointed 05 November 2004, Resigned 04 December 2016
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Resigned
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James Saunders - Director (American, 53 years old, born March 1973)
Appointed 04 December 2016, Resigned 30 November 2018
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Resigned
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Lee Wichlacz - Director (American, 62 years old, born May 1964)
Appointed 30 March 2023, Resigned 01 April 2025
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 November 2004, Resigned 05 November 2004
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Resigned
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