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Khalifa Al-Thani - Director (Qatari, 36 years old, born June 1990)
Appointed 09 August 2018
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Active
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Theodor Berklayd - Director (American, 40 years old, born December 1986)
Appointed 07 June 2021
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Active
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John Botts - Director (American, 85 years old, born January 1941)
Appointed 28 July 2010, Resigned 25 March 2015
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Resigned
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Benjamin Brown - Director (American, 41 years old, born February 1985)
Appointed 30 June 2016, Resigned 26 June 2018
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Resigned
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Sarah De Gay - Director (British, 61 years old, born April 1965)
Appointed 11 April 2007, Resigned 18 April 2007
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Resigned
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Aziz Fakhroo - Director (Qatari, 49 years old, born July 1977)
Appointed 25 March 2015, Resigned 09 August 2018
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Resigned
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Robert Gray - Director (American, 63 years old, born August 1963)
Appointed 08 May 2007, Resigned 25 September 2007
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Resigned
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Gabriela Gryger - Director (Polish, 50 years old, born November 1976)
Appointed 08 May 2007, Resigned 13 August 2008
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Resigned
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Jon Haick - Director (Canadian, 52 years old, born May 1974)
Appointed 25 March 2015, Resigned 30 June 2016
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Resigned
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Peter Harned - Director (American, 64 years old, born December 1962)
Appointed 25 September 2007, Resigned 12 February 2015
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Resigned
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James Irvine - Director (British, 51 years old, born June 1975)
Appointed 18 April 2007, Resigned 08 May 2007
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Resigned
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Shmuel Levinson - Director (United States, 53 years old, born November 1973)
Appointed 08 May 2007, Resigned 12 February 2015
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Resigned
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Nicole Monir - Director (British, 59 years old, born May 1967)
Appointed 11 April 2007, Resigned 18 April 2007
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Resigned
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Brian Niles - Director (American, 51 years old, born July 1975)
Appointed 13 August 2008, Resigned 12 February 2015
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Resigned
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David Pritchard - Director (British, 82 years old, born July 1944)
Appointed 08 May 2007, Resigned 25 March 2015
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Resigned
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Philip Snell - Director (British, 57 years old, born August 1969)
Appointed 18 April 2007, Resigned 08 May 2007
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Resigned
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Zachary Vaughan - Director (Canadian, 49 years old, born August 1977)
Appointed 26 June 2018, Resigned 07 June 2021
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Resigned
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Trusec Limited - Nominee Secretary
Appointed 11 April 2007, Resigned 08 May 2007
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Resigned
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