|
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Michael Altrichter - Director
(Austria, 54 years old, born September 1972)
Appointed 29 October 2007, Resigned 12 July 2010
|
Resigned
|
|
|
Giacomo Austin - Director
(Italian,Canadian, 40 years old, born July 1986)
Appointed 12 May 2022, Resigned 13 October 2025
|
Resigned
|
|
|
Paul Brooking - Director
(British, 50 years old, born November 1976)
Appointed 24 April 2018, Resigned 22 May 2020
|
Resigned
|
|
|
Daniel Chazonoff - Director
(Canadian, 63 years old, born September 1963)
Appointed 13 January 2016, Resigned 28 April 2022
|
Resigned
|
|
|
Chris Daniels - Director
(British, 47 years old, born July 1979)
Appointed 30 September 2024
|
Active
|
|
|
Bernd Egger - Director
(Austrian, 55 years old, born June 1971)
Appointed 15 March 2008, Resigned 30 June 2015
|
Resigned
|
|
|
Marcus Ford - Director
(British, 48 years old, born November 1978)
Appointed 13 August 2009, Resigned 31 May 2012
|
Resigned
|
|
|
Ian Francis - Director
(New Zealander, 68 years old, born December 1958)
Appointed 20 January 2016, Resigned 20 December 2017
|
Resigned
|
|
|
David Fura - Director
(American, 53 years old, born July 1973)
Appointed 17 November 2023, Resigned 28 July 2025
|
Resigned
|
|
|
Anthony Greenway - Director
(British, 51 years old, born January 1975)
Appointed 22 May 2020, Resigned 31 August 2021
|
Resigned
|
|
|
Katherine Hamilton - Director
(American, 52 years old, born March 1974)
Appointed 01 September 2013, Resigned 09 April 2014
|
Resigned
|
|
|
Rahad Hassan - Director
(British, 38 years old, born January 1988)
Appointed 28 July 2025
|
Active
|
|
|
David Hunter - Director
(British, 61 years old, born August 1965)
Appointed 01 February 2008, Resigned 08 January 2010
|
Resigned
|
|
|
Craig James - Director
(British, 56 years old, born October 1970)
Appointed 01 October 2008, Resigned 10 November 2010
|
Resigned
|
|
|
Mark Jeffrey - Director
(British, 68 years old, born May 1958)
Appointed 15 February 2018, Resigned 14 April 2022
|
Resigned
|
|
|
Mark Jeffrey - Director
(British, 68 years old, born May 1958)
Appointed 12 September 2023
|
Active
|
|
|
Dennis Jones - Director
(British, 77 years old, born November 1949)
Appointed 19 August 2019, Resigned 30 April 2020
|
Resigned
|
|
|
Richard Knight - Director
(British, 54 years old, born October 1972)
Appointed 01 July 2010, Resigned 01 September 2013
|
Resigned
|
|
|
Oliver Laird - Director
(British, 56 years old, born May 1970)
Appointed 03 February 2025
|
Active
|
|
|
Chi Lee - Director
(South Korean, 57 years old, born November 1969)
Appointed 10 January 2025
|
Active
|
|
|
Rachel McShane - Director
(British, 41 years old, born May 1985)
Appointed 06 March 2023, Resigned 31 October 2023
|
Resigned
|
|
|
Udo Mueller - Director
(Austrian, 51 years old, born January 1975)
Appointed 19 June 2008, Resigned 11 July 2022
|
Resigned
|
|
|
Michael Mueller - Director
(Austrian, 54 years old, born February 1972)
Appointed 30 March 2006, Resigned 13 January 2014
|
Resigned
|
|
|
Alan Osborne - Director
(British, 52 years old, born October 1974)
Appointed 06 March 2023
|
Active
|
|
|
Megan Oxman - Director
(American, 46 years old, born May 1980)
Appointed 20 March 2023, Resigned 05 July 2024
|
Resigned
|
|
|
Sujit Unni - Director
(American, 53 years old, born May 1973)
Appointed 14 December 2020, Resigned 30 June 2022
|
Resigned
|
|
|
Maximilian Von Both - Director
(German, 47 years old, born December 1979)
Appointed 07 February 2017, Resigned 31 January 2022
|
Resigned
|
|
|
Georg Von Brevern - Director
(German, 58 years old, born August 1968)
Appointed 01 September 2013, Resigned 12 October 2015
|
Resigned
|
|
|
Elliott Wiseman - Director
(British, 52 years old, born February 1974)
Appointed 12 October 2015
|
Active
|
|
|
Dentons Secretaries Limited - Secretary
Appointed 07 May 2013, Resigned 05 April 2016
|
Resigned
|
|
|
Oval Nominees Limited - Nominee Director
Appointed 30 March 2006, Resigned 30 March 2006
|
Resigned
|
|
|
Ovalsec Limited - Nominee Secretary
Appointed 30 March 2006, Resigned 02 November 2007
|
Resigned
|
