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Thierry Bataillard - Director (French, 57 years old, born November 1969)
Appointed 01 November 2015, Resigned 01 June 2016
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Resigned
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Harvey Berger - Director (American, 76 years old, born June 1950)
Appointed 30 August 2007, Resigned 31 October 2015
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Resigned
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David Berstein - Director (American, 74 years old, born April 1952)
Appointed 03 September 2013, Resigned 01 April 2015
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Resigned
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Bryan Black - Director (Irish, 50 years old, born April 1976)
Appointed 01 November 2015, Resigned 01 June 2016
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Resigned
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Daniel Bollag - Director (American, 66 years old, born October 1960)
Appointed 20 June 2016, Resigned 12 May 2017
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Resigned
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Daniel Bollag - Director (American, 66 years old, born October 1960)
Appointed 23 July 2012, Resigned 31 October 2015
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Resigned
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Timothy Clackson - Director (British, 61 years old, born June 1965)
Appointed 01 June 2016, Resigned 31 May 2017
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Resigned
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Thomas Desrosier - Director (American, 71 years old, born January 1955)
Appointed 01 April 2015, Resigned 31 October 2015
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Resigned
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Scott Dessing - Director (American, 57 years old, born October 1969)
Appointed 01 June 2017
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Active
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Jonathan Dickinson - Director (British, 59 years old, born August 1967)
Appointed 01 November 2015, Resigned 01 June 2016
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Resigned
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Fabien Dubois - Director (French, 53 years old, born April 1973)
Appointed 01 June 2017
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Active
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Edward Fitzgerald - Director (American, 71 years old, born January 1955)
Appointed 30 August 2007, Resigned 31 October 2015
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Resigned
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Frank Haluska - Director (American, 68 years old, born August 1958)
Appointed 26 January 2009, Resigned 31 October 2015
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Resigned
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David Jones - Director (British, 68 years old, born July 1958)
Appointed 01 November 2015, Resigned 01 June 2016
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Resigned
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Raymond Keane - Director (United States, 68 years old, born September 1958)
Appointed 05 March 2009, Resigned 16 August 2013
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Resigned
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Manmeet Soni - Director (American, 49 years old, born November 1977)
Appointed 01 June 2016, Resigned 05 May 2017
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Resigned
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Mark Tanner - Director (British, 64 years old, born May 1962)
Appointed 01 November 2015, Resigned 01 June 2016
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Resigned
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Jordan Company Secretaries Limited - Secretary
Appointed 30 August 2007, Resigned 16 December 2010
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Resigned
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Ovalsec Limited - Secretary
Appointed 16 December 2010, Resigned 20 October 2014
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 30 August 2007, Resigned 30 August 2007
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Resigned
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