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Ross Bricker - Director (Canadian, 70 years old, born August 1956)
Appointed 15 December 2005, Resigned 01 January 2006
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Resigned
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Jaime Easley - Director (American, 49 years old, born September 1977)
Appointed 26 September 2015
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Active
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Dominic Hill - Director (British, 50 years old, born May 1976)
Appointed 10 January 2020, Resigned 01 May 2023
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Resigned
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Kevin Lilly - Director (American, 73 years old, born January 1953)
Appointed 01 January 2006, Resigned 03 April 2015
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Resigned
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Patrick O'leary - Director (American, 69 years old, born June 1957)
Appointed 21 December 2005, Resigned 31 May 2012
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Resigned
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Michael Reilly - Director (American, 62 years old, born May 1964)
Appointed 21 December 2005, Resigned 26 September 2015
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Resigned
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Peter Ryan - Director (American, 47 years old, born April 1979)
Appointed 31 July 2019
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Active
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Mark Shanahan - Director (British, 56 years old, born December 1970)
Appointed 10 January 2020
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Active
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Jeremy Smeltser - Director (American, 51 years old, born January 1975)
Appointed 31 May 2012, Resigned 17 December 2018
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Resigned
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Stephen Tsoris - Director (American, 69 years old, born July 1957)
Appointed 03 April 2015, Resigned 31 July 2019
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Resigned
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Eversecretary Limited - Secretary
Appointed 15 December 2005, Resigned 21 December 2005
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Resigned
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