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Andrew Baldwin - Director (British, 60 years old, born July 1966)
Appointed 01 September 2023, Resigned 30 June 2024
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Resigned
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Jeremy Barton - Director (British, 63 years old, born November 1963)
Appointed 28 June 2005, Resigned 15 April 2008
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Resigned
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Kuruppu Basnayake - Director (Sri Lankan, 59 years old, born July 1967)
Appointed 01 July 2024
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Active
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Graeme Browning - Director (Australian, 60 years old, born September 1966)
Appointed 26 September 2022, Resigned 31 March 2025
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Resigned
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Anthony Caterino - Director (American, 56 years old, born July 1970)
Appointed 01 July 2024
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Active
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Sukanta Dutt - Director (Malaysian, 68 years old, born October 1958)
Appointed 03 August 2016, Resigned 30 June 2019
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Resigned
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Jeffrey Dworken - Director (American, 69 years old, born April 1957)
Appointed 28 June 2005, Resigned 01 July 2010
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Resigned
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Timothy Eddy - Director (Australian, 70 years old, born May 1956)
Appointed 01 July 2009, Resigned 06 January 2016
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Resigned
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John Ferraro - Director (American, 71 years old, born April 1955)
Appointed 30 June 2007, Resigned 12 February 2015
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Resigned
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James Hart - Director (United States Citizen, 78 years old, born March 1948)
Appointed 28 June 2005, Resigned 27 June 2008
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Resigned
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Gillian Haselden - Director (British, 58 years old, born September 1968)
Appointed 17 June 2005, Resigned 28 June 2005
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Resigned
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David Holtze - Director (American,British, 68 years old, born November 1958)
Appointed 01 July 2014, Resigned 30 June 2019
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Resigned
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Gavin Jordan - Director (British, 52 years old, born July 1974)
Appointed 31 March 2025
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Active
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Steve Krouskos - Director (American, 64 years old, born October 1962)
Appointed 24 July 2020, Resigned 29 June 2024
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Resigned
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Marian Krupski - Director (British, 70 years old, born November 1956)
Appointed 17 June 2005, Resigned 28 June 2005
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Resigned
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Paul Maddox - Director (British, 66 years old, born May 1960)
Appointed 26 September 2022, Resigned 30 June 2023
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Resigned
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Alisdair Mann - Director (British, 62 years old, born September 1964)
Appointed 01 July 2019, Resigned 31 March 2025
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Resigned
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John McCreadie - Director (United States Citizen, 79 years old, born June 1947)
Appointed 28 June 2005, Resigned 30 June 2007
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Resigned
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Christian Mouillon - Director (French, 71 years old, born September 1955)
Appointed 10 June 2013, Resigned 05 November 2015
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Resigned
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Srinivasa Nott - Director (Indian, 57 years old, born December 1969)
Appointed 03 August 2016, Resigned 15 October 2023
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Resigned
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Paul Ostling - Director (American, 78 years old, born September 1948)
Appointed 28 June 2005, Resigned 30 June 2007
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Resigned
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Louis Pagnutti - Director (Canadian, 68 years old, born August 1958)
Appointed 10 June 2013, Resigned 24 July 2020
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Resigned
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Stefan Persson - Director (Swedish, 70 years old, born January 1956)
Appointed 13 October 2008, Resigned 12 March 2012
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Resigned
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Lawrence Phelan - Director (American, 64 years old, born October 1962)
Appointed 01 July 2008, Resigned 30 June 2023
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Resigned
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Rajesh Sharma - Director (American, 57 years old, born January 1969)
Appointed 01 July 2024
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Active
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Jad Shimaly - Director (Canadian, 54 years old, born October 1972)
Appointed 01 July 2024
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Active
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Matthias Wehling - Director (German, 68 years old, born August 1958)
Appointed 02 November 2006, Resigned 01 July 2008
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 June 2005, Resigned 17 June 2005
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Resigned
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