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Steven Adams - Director (Usa, 57 years old, born October 1969)
Appointed 25 September 2015, Resigned 19 September 2016
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Resigned
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Matthew Bunn - Director (British, 56 years old, born November 1970)
Appointed 19 September 2016, Resigned 30 June 2020
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Resigned
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Charles Carey - Director (American, 73 years old, born November 1953)
Appointed 18 July 2007, Resigned 30 June 2009
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Resigned
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Peter Evans - Director (British, 58 years old, born January 1968)
Appointed 01 January 2021, Resigned 26 November 2024
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Resigned
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Larry Hunter - Director (American, 76 years old, born April 1950)
Appointed 18 July 2007, Resigned 01 October 2015
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Resigned
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Keith Landenberger - Director (Us, 73 years old, born March 1953)
Appointed 25 September 2015, Resigned 19 September 2016
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Resigned
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Andrew Smith - Director (British, 48 years old, born November 1978)
Appointed 26 November 2024
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Active
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Michael Springham - Director (British, 60 years old, born May 1966)
Appointed 19 September 2016
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Active
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Joint Secretarial Services Limited - Secretary
Appointed 17 December 2007, Resigned 19 September 2016
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Resigned
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Jordan Company Secretaries Limited - Secretary
Appointed 18 July 2007, Resigned 14 December 2007
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Resigned
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