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Jeff Buck - Director (American, 59 years old, born May 1967)
Appointed 21 May 2020
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Active
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Alistair Burns - Director (British, 61 years old, born March 1965)
Appointed 07 December 2012, Resigned 01 June 2016
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Resigned
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Anthony Dombrowik - Director (American, 56 years old, born August 1970)
Appointed 05 October 2015, Resigned 21 May 2020
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Resigned
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Colin Garrett - Director (British, 69 years old, born February 1957)
Appointed 05 June 2008, Resigned 07 December 2012
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Resigned
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Michael Kirk - Director (British, 88 years old, born April 1938)
Appointed 15 November 2004, Resigned 31 December 2007
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Resigned
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Philip Louch - Director (British, 57 years old, born May 1969)
Appointed 05 October 2015, Resigned 21 August 2020
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Resigned
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Rick Nagel - Director (American, 55 years old, born December 1971)
Appointed 07 December 2012, Resigned 21 August 2020
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Resigned
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Rick Nagel - Director (American, 55 years old, born December 1971)
Appointed 07 December 2012, Resigned 15 November 2025
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Resigned
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Steven Paige - Director (American, 63 years old, born November 1963)
Appointed 21 May 2020, Resigned 23 September 2022
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Resigned
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Ingard Sagstad - Director (British, 77 years old, born November 1949)
Appointed 15 November 2004, Resigned 07 December 2012
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Resigned
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Ann Sagstad - Director (British, 75 years old, born April 1951)
Appointed 05 June 2008, Resigned 07 December 2012
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Resigned
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Gerald Saltarelli - Director (American, 51 years old, born September 1975)
Appointed 09 June 2025, Resigned 15 November 2025
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Resigned
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Alan Turner - Director (British, 71 years old, born July 1955)
Appointed 15 November 2004, Resigned 07 December 2012
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Resigned
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Karen Turner - Director (British, 73 years old, born July 1953)
Appointed 05 June 2008, Resigned 07 December 2012
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 November 2004, Resigned 15 November 2004
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Resigned
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Vp Secretarial Limited - Secretary
Appointed 13 June 2013
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Active
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