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Laurence Blake - Director (British, 63 years old, born November 1963)
Appointed 05 January 2023
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Active
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Gareth Bowen - Director (British, 56 years old, born August 1970)
Appointed 20 October 2014, Resigned 21 August 2015
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Resigned
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Trevor Burton - Director (American, 43 years old, born April 1983)
Appointed 18 August 2021, Resigned 03 March 2025
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Resigned
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Richard Emmet - Director (American, 55 years old, born September 1971)
Appointed 20 March 2017, Resigned 18 August 2021
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Resigned
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David Galkowski - Director (American, 40 years old, born March 1986)
Appointed 12 February 2014, Resigned 13 November 2019
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Resigned
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Robert Granieri - Director (American, 54 years old, born April 1972)
Appointed 08 January 2013, Resigned 14 May 2024
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Resigned
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Benedikt Grundmann - Director (German, 45 years old, born July 1981)
Appointed 12 February 2014, Resigned 07 February 2018
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Resigned
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David House - Director (British, 37 years old, born March 1989)
Appointed 02 February 2018, Resigned 12 July 2022
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Resigned
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Tien-Fu Liu - Director (American, 48 years old, born May 1978)
Appointed 12 October 2017
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Active
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John MacKenzie - Director (British, 49 years old, born July 1977)
Appointed 20 October 2014
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Active
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David Proctor - Director (United States, 61 years old, born May 1965)
Appointed 13 April 2007, Resigned 08 January 2013
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Resigned
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Ian Schaad - Director (United States, 55 years old, born October 1971)
Appointed 13 April 2007, Resigned 12 February 2014
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Resigned
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Orly Sharma - Director (United States, 47 years old, born May 1979)
Appointed 13 April 2007, Resigned 12 February 2014
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Resigned
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William Simpson - Director (American, 44 years old, born May 1982)
Appointed 30 January 2020
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Active
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Eric Stokes - Director (American, 46 years old, born June 1980)
Appointed 16 August 2013, Resigned 10 January 2014
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Resigned
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Aci Directors Limited - Nominee Director
Appointed 13 April 2007, Resigned 13 April 2007
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Resigned
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Aci Secretaries Limited - Secretary
Appointed 13 April 2007, Resigned 13 April 2007
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Resigned
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