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Paul Foord - Director (British, 73 years old, born May 1953)
Appointed 14 June 2005, Resigned 16 September 2005
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Resigned
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David Hall - Director (British, 68 years old, born December 1958)
Appointed 16 September 2005, Resigned 24 May 2022
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Resigned
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Jeremy Martin - Director (British, 49 years old, born April 1977)
Appointed 14 June 2005, Resigned 25 November 2023
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Resigned
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Karim Nasr - Director (French, 56 years old, born March 1970)
Appointed 07 December 2023, Resigned 08 November 2024
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Resigned
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Leonardo Neves - Director (British, 47 years old, born August 1979)
Appointed 07 December 2023, Resigned 02 April 2024
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Resigned
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Nicholas Winer - Director (Australian, 67 years old, born June 1959)
Appointed 14 October 2005, Resigned 31 December 2011
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 14 June 2005, Resigned 14 June 2005
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Resigned
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