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Rasmani Bhattacharya - Director
(American, 58 years old, born October 1968)
Appointed 05 February 2015, Resigned 30 June 2015
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Resigned
|
|
|
Coral Bidel - Director
(British, 43 years old, born September 1983)
Appointed 13 August 2014, Resigned 23 October 2015
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Resigned
|
|
|
Cristin Bracken - Director
(American, 59 years old, born April 1967)
Appointed 30 March 2020
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Active
|
|
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Luis Braga - Director
(United States, 69 years old, born April 1957)
Appointed 13 February 2008, Resigned 09 January 2009
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Resigned
|
|
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Michael Hopster - Director
(British, 52 years old, born January 1974)
Appointed 29 October 2007, Resigned 07 November 2011
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Resigned
|
|
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Daniel Jaffe - Director
(British, 51 years old, born August 1975)
Appointed 13 August 2014, Resigned 30 June 2015
|
Resigned
|
|
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Maurice Kalsbeek - Director
(Dutch, 49 years old, born February 1977)
Appointed 01 July 2015, Resigned 25 May 2018
|
Resigned
|
|
|
Paul Kerfoot - Director
(British, 65 years old, born July 1961)
Appointed 08 February 2017, Resigned 25 May 2018
|
Resigned
|
|
|
Nobutaka Kunieda - Director
(Japanese, 80 years old, born March 1946)
Appointed 13 February 2008, Resigned 07 April 2009
|
Resigned
|
|
|
Elizabeth Lewzey - Director
(British, 71 years old, born November 1955)
Appointed 30 June 2011, Resigned 30 September 2014
|
Resigned
|
|
|
Ross Nagle - Director
(British, 59 years old, born July 1967)
Appointed 08 February 2017, Resigned 11 April 2017
|
Resigned
|
|
|
Akira Nishimoto - Director
(Japanese, 78 years old, born June 1948)
Appointed 07 April 2009, Resigned 31 July 2009
|
Resigned
|
|
|
Motonobu Nitta - Director
(Japanese, 68 years old, born April 1958)
Appointed 13 February 2008, Resigned 31 July 2009
|
Resigned
|
|
|
Norman Porter - Director
(British, 75 years old, born November 1951)
Appointed 29 October 2007, Resigned 13 February 2008
|
Resigned
|
|
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Alan Power - Director
(Canadian, 64 years old, born September 1962)
Appointed 01 October 2009, Resigned 30 June 2013
|
Resigned
|
|
|
Thomas Reeve - Director
(American, 69 years old, born June 1957)
Appointed 23 February 2012, Resigned 08 February 2015
|
Resigned
|
|
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Nathan Rogers - Director
(American, 62 years old, born May 1964)
Appointed 25 May 2018
|
Active
|
|
|
Jamey Seely - Director
(American, 55 years old, born July 1971)
Appointed 25 May 2018, Resigned 30 March 2020
|
Resigned
|
|
|
Marc Swanson - Director
(American, 57 years old, born December 1969)
Appointed 25 May 2018
|
Active
|
|
|
Daniel Vijselaar - Director
(Dutch, 40 years old, born February 1986)
Appointed 23 October 2015, Resigned 25 May 2018
|
Resigned
|
|
|
Nicolas Wilkinson - Director
(British, 66 years old, born September 1960)
Appointed 01 July 2015, Resigned 31 December 2016
|
Resigned
|
|
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Robert Willig Jr - Director
(United States, 64 years old, born December 1962)
Appointed 09 January 2009, Resigned 17 August 2009
|
Resigned
|
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Intertrust (Uk) Limited - Secretary
Appointed 13 August 2014, Resigned 06 December 2024
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Resigned
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