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Sam Barnett - Director (British, 43 years old, born June 1983)
Appointed 08 November 2007, Resigned 25 February 2015
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Resigned
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Michael Blum - Director (American, 56 years old, born August 1970)
Appointed 09 October 2014, Resigned 01 January 2020
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Resigned
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Kevin Brown - Director (British, 52 years old, born March 1974)
Appointed 07 November 2011, Resigned 09 October 2014
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Resigned
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Aaron Bushby - Director (British, 44 years old, born October 1982)
Appointed 08 November 2007, Resigned 01 October 2009
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Resigned
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Konrad Feldman - Director (British, 54 years old, born February 1972)
Appointed 09 October 2014
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Active
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Grant Matchett - Director (British, 56 years old, born May 1970)
Appointed 01 January 2020
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Active
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Marc Moens - Director (Belgian, 68 years old, born March 1958)
Appointed 07 November 2011, Resigned 09 October 2014
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 08 November 2007, Resigned 08 November 2007
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Resigned
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